{"id":1218992,"url":"https://alion.io/job/ey-kyc-and-edd-analyst","title":"KYC and EDD Analyst","company":{"id":2859,"name":"Ernst & Young","domain":"ey.com","url":"https://alion.io/company/ey-com","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"SuccessFactors","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":[],"countries":[],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false},{"name":"Prompt Engineering","optional":false}],"status":"live","first_seen_at":"2026-09-25T11:30:46Z","employer_posted_date":"2026-09-24","last_verified_at":"2026-09-25T17:51:20Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.\nFinancial Crime Operations\nThe Compliance team at EY GDS partners with other EY offices across the globe to provide an array of compliance solutions to our clients. The team works on short to long term engagements to assist in establishing, maintaining, and reviewing the outputs of business functions and compliance programs.\nFinancial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation and practice continues to evolve. Responsible for developing and overseeing the financial crime and fraud prevention framework, designed to ensure client(s) are compliant, protected from risk and loss from financial crime.\nThe Opportunity\nAs a part of our Global Managed Services Delivery team, you will be working with EY offices across the globe to provide an array of compliance solutions to our clients. The team works on short to long term engagements to provide assistance in establishing, maintaining and reviewing the outputs of business functions and compliance programs. Our Financial Crime Consulting team consists of hundreds of professionals who advise and drive change for the firm's banking, capital markets, insurance, and asset management clients in Financial Crime. Our Financial Crime Consulting team specializes in several areas, including:\nKnow Your Customer (KYC) & Enhanced Due Diligence (EDD) Remediation\nOngoing Due Diligence\nCustomer screening\nPayment screening filtering for Sanctions, PEPs and adverse media\nAML transaction monitoring\nSAR drafting\nFraud Investigation\nCrypto investigation\nCompliance testing and FATCA\nFinancial crime risk assessment reviews \nAI Tools & Automation\nKey Responsibilities\nAs a Financial Crime Compliance Analyst, you will predominantly support the compliance team in the financial crime space. You will help businesses comply with financial crime regulations and adhere to relevant client(s) policies and procedures related to anti-money laundering and counter-terrorist financing.\nMulti-task, learn on the job and work to meet strict deadlines in a fast-paced environment\nDevising process documentation and translating complex processes into easy-to-follow instructions\nCoordinating efforts with internal stakeholders as appropriate\nWork as a member of a team to ensure operational readiness of applications and processes required to conduct AML program requirements\nSeek to understand the overall process and objective before beginning to work on a task\nEscalate issues and problems, articulate clearly to leadership, onshore and client team\nDemonstrate integrity, respect and be able to work collaboratively with team members\nApply AI tools and automation techniques to support financial crime compliance workstreams.\nProficiency in KYC:\nExperience in analyzing legal documents: MOA, AOA, Trust & Partnership deed, MOU, fund portfolio, Annual report, Annual Statements, litigation etc.\nAware of corporate structures: Public company, Trust, Hedge funds, SPVs, Joint ventures, shareholding patterns etc.\nID documents: Ability to verify hard copy IDs and address proofs.\nScreening & Risk Assessment: Screen clients against sanctions lists, PEP databases, and adverse media\nSkills and Attributes for Success\nTime management skills to be able to manage deadlines effectively\nExhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking\nDemonstrate working knowledge of AI-enabled tools and technologies to improve research, analysis, investigation quality and operational efficiency.\nProficiency in Generative AI and prompt engineering, with the ability to design effective prompts and leverage AI tools to enhance research, analysis, problem-solving, and operational efficiency.\nTo qualify for the role, you must have:\nBachelor's /Master’s degree in finance, accounting, economics, law, or a related field\n1-3 years of work experience in AML - KYC and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting etc.\nDemonstrated experience in a consulting role or within a large corporate environment, with a strong understanding of global Financial Crime Compliance practices\nGood understanding of banking industry, its products, and services\nExperience analysing financial/bank statements\nExperience in interpreting policy documents\nWillingness to work from office; 5 days a week\nWillingness to work on Indian Holidays as per client requirement\nWillingness to work in shifts, if required\nWillingness to travel, within the country and internationally as required\nProficiency in KYC tools/processes and other emerging AI capabilities and tools.\nIdeally, you'll also have\nGood English communication skills - written as well as verbal\nPossess energy, enthusiasm, and the courage to lead\nPC Proficiency, including MS Office applications - Word, Excel, PowerPoint\nAbility to manage competing priorities and consistently deliver results within strict deadlines\nStrong organizational and time management skills\nThe ability to work under pressure independently as well as collaboratively with the team\nWhat working at EY offers\nContinuous learning: You'll develop the mindset and skills to navigate whatever comes next\nSuccess as defined by you: We'll provide the tools and flexibility, so you can make a meaningful impact, your way\nTransformative leadership: We'll give you the insights, coaching and confidence to be the leader the world needs\nDiverse and inclusive culture: You'll be embraced for who you are and empowered to use your voice to help others find theirs.\nIf you can demonstrate that you meet the criteria above, please contact us as soon as possible.\nEY | Building a better working world\nEY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.\nEnabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.\nWorking across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.","description_format":"text","description_chars":6588,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"Upper-Intermediate (B2)","optional":false}]},"benefits":["Continuous learning"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Audit & Assurance Firms","Financial Advisory, Valuation & Restructuring","Management Consulting","Tax Advisory & Preparation"],"lifecycle":[{"event":"open","at":"2026-09-25T11:30:46Z"}],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":14,"reasons":["conf:7","win:early","comp:junior,brand"],"computed_at":"2026-09-26T00:58:37Z"},"pay":null,"html_url":"https://alion.io/job/ey-kyc-and-edd-analyst","json_url":"https://alion.io/job/ey-kyc-and-edd-analyst.json","meta":{"generated_at":"2026-09-26T00:58:37Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","usage":{"tier":"crawler","counted_by":"address","units_charged":1,"used_today":928,"day_limit":5000,"remaining_today":4072,"minute_limit":60,"resets_at":"2026-09-27T00:00:00Z"}}}