🌐 EY Careers: RMS FinCrime Associate Job in Gurugram (0–3 Years Experience)
📍 Location: Gurugram, India
🏢 Company: Ernst & Young
🕒 Experience: 0 – 3 Years
📄 Employment Type: Full-Time, Permanent
📈 Openings: 1 | Applicants: 247
🔗 Apply Directly: Apply on EY Careers Website
🏢 About Company – Building a Better Working World
Comapny (Ernst & Young) is one of the world’s largest and most respected multinational professional services firms, delivering excellence in Assurance, Consulting, Strategy and Transactions, and Tax services. Headquartered in London, EY is present in over 150 countries, employing over 365,000 professionals globally.
At this company, innovation meets purpose. With the newly launched EY.ai platform, the company aims to lead AI development with transparency and inclusivity. Whether it’s guiding governments during economic shifts or empowering organizations with data-driven solutions, company strives to create long-term value for clients, people, and society.
🧩 RMS FinCrime Associate – Role Overview
Company is hiring a RMS FinCrime Associate to join its Risk Management Services (RMS) division. This is an exciting opportunity for professionals passionate about anti-money laundering (AML), risk assessment, compliance, KYC, and due diligence to support global operations and ensure clients meet legal and regulatory obligations.
This role is ideal for freshers or professionals with up to 3 years of experience, especially those with a background in commerce, finance, or compliance.
🎯 Key Responsibilities of an RMS FinCrime Associate
The role centers on client due diligence, AML assessment, and risk compliance, ensuring that remains aligned with internal policies and international regulatory standards. Below are the core duties:
🔎 1. Client Due Diligence & KYC
- Conduct risk-based client due diligence (CDD) on potential and existing clients.
- Identify directors, shareholders, and key management individuals.
- Evaluate Know Your Customer (KYC) documents and procedures as per client profile.
⚖️ 2. Risk & Compliance Assessment
- Perform risk assessments using internal frameworks.
- Initiate and close AML (Anti-Money Laundering) folders within timelines.
- Handle Sanction Screening and assess Ultimate Beneficial Ownership (UBO).
- Conduct Adverse Media Screening, Politically Exposed Person (PEP) analysis, and Anti-Bribery & Corruption risk evaluations.
🤝 3. Collaboration & Communication
- Coordinate with engagement teams for document collection and data clarification.
- Liaise with internal stakeholders to ensure timely compliance completion.
- Escalate challenges and recommend practical alternatives or solutions.
📊 4. Documentation & Reporting
- Maintain and update risk progress reports in AML systems.
- Perform self-reviews and ensure accuracy of risk-related documentation.
- Follow standard operating procedures (SOPs) for each case lifecycle.
🧠 Skills and Attributes for Success
Working as an RMS FinCrime Associate requires more than just technical proficiency. Company values holistic professionals who bring energy, ethics, and analytical thinking to the table.
🌟 Essential Soft Skills:
- Customer Service Orientation: High responsiveness and quality delivery
- Team Collaboration: Work well in global, cross-functional teams
- Communication Skills: Excellent written and spoken English
- Work Ethic: Integrity, dedication, and accountability
- Adaptability: Perform under pressure and in complex situations
🧠 Technical & Analytical Skills:
- Understanding of regulatory frameworks (AML, KYC, CDD)
- Knowledge of global compliance standards
- Intermediate to advanced proficiency in MS Office (Excel, Word, PowerPoint)
- Familiarity with AML systems and data analysis tools is a plus
🎓 Eligibility & Educational Qualifications
To qualify for the RMS FinCrime Associate role, candidates should meet the following academic and experience requirements:
📘 Education:
- Undergraduate (UG): B.Com, BBA, BMS
- Postgraduate (PG): MBA, PGDBA, M.Com
From reputed colleges with strong academic performance
💼 Preferred Experience:
- 0 to 3 years in fields like AML/KYC, client due diligence, sanction screening, or compliance
- Experience handling international clients is an added advantage
- Certifications: ICA, ACAMS (preferred but not mandatory)
💡 What Makes This Role Stand Out?
✅ Diverse Learning Opportunities
You’ll collaborate with international clients and global risk teams, gaining a deep understanding of financial crime compliance, risk mitigation strategies, and regulatory obligations.
✅ Growth and Upskilling
Work in a fast-paced, data-driven environment with training, mentorship, and exposure to AI-powered compliance tools.
✅ Ethical Culture & Inclusivity
Company culture thrives on integrity, inclusiveness, and transparency. This role supports the broader mission of creating a better working world.
🛠️ Tools & Technology Exposure
As a part of the RMS FinCrime team, you’ll use:
- Microsoft 365 Suite – Excel, Word, PowerPoint
- AML Platforms – For folder management, tracking & escalations
- Internal Risk Assessment Tools – To track compliance progress
- AI-Driven Analytics (via EY.ai) for fraud detection and monitoring
🌍 Work Environment & Schedule
- Location: EY Office, Gurugram
- Global Shift Window: May require rotational shifts depending on geography
- Hybrid Model: It is progressively integrating flexible work options
🕘 “You may need to work post-shift hours based on client timelines.”
🌱 Career Path & Growth
An RMS FinCrime Associate role is a launchpad for careers in compliance, risk management, and consulting. Company encourages internal growth, and employees often transition into roles such as:
- Risk Analyst
- AML Specialist
- Compliance Consultant
- Risk Advisory Associate
- Client Acceptance Lead
🔎 Similar Job Roles to Explore
- AML Risk Analyst – Bengaluru
- Client Due Diligence Associate – Mumbai
- Forensic Investigator – Delhi NCR
Explore more at the official Careers Page.
📢 Why Join?
✅ Ranked among Top 100 Best Places to Work Globally
✅ Consistent Learning & Development programs
✅ Diversity, Equity & Inclusion at the core of operations
✅ Work on industry-defining projects across 4 key service lines
✅ Be a part of the EY.ai revolution
📥 How to Apply for RMS FinCrime Associate?
Click below to visit the official careers page and submit your application:
👉 Apply Now on Website
📣 Call to Action
Ready to begin your journey in the world of compliance and financial crime risk at one of the world’s most reputable firms?
🎯 Apply today and take your first step towards an exceptional Company career!
