Structured consulting jobs

Project Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Bangalore

EY · Posted Nov 10, 2026

Project Associate Consultant in Forensics & Compliance, supporting investigations and regulatory compliance across client engagements.

Hands‑on experience in KYC processes, including identity verification, document review, and risk‑based customer due diligence
Working knowledge of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures for high‑risk and complex customer profiles
Experience supporting end‑to‑end customer onboarding workflows while ensuring regulatory and policy compliance
Familiarity with Transaction Monitoring (TM) practices, including alert review, pattern identification, and escalation of suspicious activity
Applies structured consulting and analytical methods to investigate compliance gaps and document findings clearly and accurately