Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Pune

Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Pune. EY Forensic & Integrity Services helps organizations protect and restore financial reputation, partnering with client teams to investigate facts, resolve disputes, manage regulatory challenges, and strengthen compliance programs. Key responsibilities include applying KYC, AML, and sanctions screening processes for UK banking environments, performing KYC and forensic investigations, conducting compliance reviews, analyzing customer and transaction data to support onboarding, understanding regulatory expectations, suspicious activity indicators, and escalation procedures, and contributing to remediation and control effectiveness reviews. The role emphasizes practical problem-solving, collaboration across client departments, and delivering insights within a dynamic professional-services environment.