EY is seeking a Senior Associate in Financial Crime to support compliance processes within the Global Delivery Services team. This role involves conducting client research, analyzing due diligence data for KYC, and performing risk assessments. Candidates should have over 4 years of experience in financial crime prevention, possess strong analytical skills, and excel in communication. The position is located in Mckinley West, Taguig City, Philippines, offering an opportunity to contribute to significant financial controls.
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