EY Analyst - Forensics National ASU 

India, Maharashtra, Mumbai 

96441850

Requisition Id : 1598479

The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai

Your key responsibilities

Technical Excellence

1. The position requires candidates to assist clients with due diligence, background checks and reputational risk
assessment services by gathering information on specific targets (individuals/ entities) in order to highlight
any red-flags in order to enable the client to identify issues of concern and managing their risk especially
integrity, reputation and background risks. The position is apt for people who:
2. Are inclined towards desktop research by using multiple proprietary databases and general secondary3. Knowledge of various red flags while entering into third party relations
4. Knowledge of Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control
(OFAC) guidelines.

Skills and attributes

To qualify for the role you must have
Qualification

Any Graduate/Post Graduate/LLM/LLB

0 to 2 Years
Secondary Reserach,Comapny Profiling, Buisness Intelligence

What we look for

People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful and able to sustain postivie energy, while being adaptable and creative in their approach.

What we offer

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.