Assurance Associate - Forensics - National - Discovery - Mumbai

Assurance Associate - FIDS

The Third-Party Due Diligence team is a part of the Forensics and Integrity Services (Forensics) provided by EY. It particularly investigates conducting background checks on the vendors or other affiliated parties of the clients in order to understand the risk involved while getting into possible business relations with such third parties. The information is extracted by conducting secondary research using subscribed databases and public domain information sources.

Opportunity within EY Forensics and Integrity Services team in supporting on legal support aspects, including but not limited to, e-discovery, document review, legal research, contract abstractions and regulatory compliance engagements targeted towards global organization.

Your key responsibilities

• Maintaining all the records in system & excel depending upon the task.
• Validation of information & documents.
• Ascertain verification process as per client guidelines.
• Conduct research to check Company/ Institute/Colleges/Universities authenticity.
• Follow up through call or emails with HR SPOC/Institute/Colleges/Universities for closing verifications.
• Coordinate with verification sources and update internal database.
• Closures of employment/education checks as per the defined time.
• Writing reports and checking quality of overall verification report.
• Coordination with other operations department for closures (if required)

Skills and attributes for success

• Good written and verbal communication skills (English Language)
• Analytical bent of mind.
• Good typing speed
• Focused
• Target Oriented

To qualify for the role, you must have:

• This may include an undergraduate or post-graduate degree in Management/Business Administration, Law Engineering, Business Information/Technology, Finance, Public Administration, Data Sciences, etc.

Ideally you'll also have

The person will be required to gather data from multiple sources, check the authenticity of the same data with the client objectives and presenting it in the desired format. The person will be responsible for his/her own output and has to make sure that the information gathered and presented is 100% correct

What we look for

People with the ability to work in a collaborative way to provide services across multiple client departments while adhering to 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.

What working at EY offers

EY is committed to being an inclusive employer and we are happy to consider flexible working arrangements. We strive to achieve the right balance for our people, enabling us to deliver excellent client service whilst allowing you to build your career without sacrificing your personal priorities. While our client-facing professionals can be required to travel regularly, and at times be based at client sites, our flexible working arrangements can help you to achieve a lifestyle balance.

About EY

As a global leader in assurance, tax, transaction and advisory services, we're using the finance products, expertise and systems we've developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. And with a commitment to hiring and developing the most passionate people, we'll make our ambition to be the best employer by 2020 a reality.