EY is seeking a Project Associate Consultant with a focus on Forensics and Investigations & Compliance to join our National team in Bangalore.

We are a global leader in assurance, tax, transaction, and advisory services, committed to building a better working world. Our culture fosters training, opportunities, and creative freedom, focusing on your career development and potential.

The National team operates across various industries, providing well-rounded experiences. Within Forensics & Integrity Services, we help organizations protect their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We integrate governance, controls, culture, and data insights to safeguard financial and brand reputations, building trust in capital markets.

You will apply structured consulting and analytical methods to investigate compliance gaps and meticulously document your findings.

Key responsibilities include hands-on experience with KYC processes, encompassing identity verification, document review, and risk-based customer due diligence.

This role requires working knowledge of CDD and EDD procedures for high-risk and complex customer profiles, supporting end-to-end customer onboarding while ensuring regulatory compliance.

You will also gain familiarity with Transaction Monitoring (TM) practices, including alert review, pattern identification, and escalation of suspicious activities.

To be successful in this role, you must possess a Bachelor of Commerce, Bachelor of Business Administration, or Bachelor of Computer Applications degree, along with an MBA.

Required experience includes a minimum of 2 years in Data Analysis, 3 years in Business Analysis, and 4 years in Database Administration.

We are looking for individuals who can collaborate effectively across departments, adhering to commercial and legal requirements. A practical approach to problem-solving, delivering insightful and practical solutions, is essential.

Ideal candidates are agile, curious, mindful, adaptable, and creative, maintaining positive energy while tackling complex challenges.