Project Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida

Project Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida

Requisition Id: 1724546

As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it’s your career and ‘It’s yours to build’ which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.

The opportunity : Project Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida

National :

National comprises of sector agnostic teams working across industries for a well rounded experience.

ASU - Forensics - Investigations & Compliance :

Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks. 

Our integrated approach ranges from enhancements in areas of perceived weakness or issues — including governance, controls, culture and data insights — to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

Your key responsibilities

Technical Excellence

• Location: Delhi-NCR (Work from Office) Qualification: Minimum Graduation, Bachelor of Technology (Preferred) Personality traits – Good communication skills and confidence, assertive personality, clarity of thought and ability to articulate well, attention to detail. Key Responsibilities:
• Process cases as per client scope of work and internal guidelines.
• Review and understand client-specific requirements for each case before processing.
• Perform pre-check activities including validation of documents received from clients.
• Ensure completeness, accuracy, and authenticity of submitted data and documents.
• Enter and update case details in the system with a very high level of accuracy and minimal error rate.
• Identify discrepancies, incomplete data, or missing documents and highlight them for resolution.
• Maintain defined Turnaround Time (TAT) and quality benchmarks.
• Collaborate with cross-functional teams (Ops, RW, Quality, Client Servicing) as per business requirements.
• Ensure adherence to compliance, data privacy, and company policies. Duties:
• Analyze and validate data received for background verification checks.
• Ensure strict adherence to client scope, guidelines, and SOPs.
• Work closely with stakeholders to resolve doubts, gaps and discrepancies.
• Monitor case status and take proactive actions to meet deadlines.
• Support reporting, tracking, and continuous improvement initiatives within the team. Personality Traits:
• Good communication skills and confidence
• Assertive personality with clarity of thought
• Ability to articulate effectively
• High attention to detail and accuracy Mandatory Requirements:
• Proficiency in Microsoft Office Suite (especially Excel)
• Strong computer and typing skills
• Ability to work independently and in a team environment
• Capability to manage multiple tasks while meeting strict deadlines
• Eagerness to learn and adapt in a fast-paced environment Preferred Skills:
• Prior experience in BGV / backend operations / data validation
• Understanding of verification processes and compliance st

Skills and attributes

To qualify for the role you must have
Qualification

• Bachelor of Commerce

Experience

• BGV 0-1 years

What we look for

People with the ability to work in a collaborative manner to provide services across multiple client departments while following the 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. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.

What we offer

Fuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market-leading growth over competitors. Our people work side-by-side with market-leading entrepreneurs, game-changers, disruptors, and visionaries. As an organization, we are investing more time, technology, and money than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills, and opportunities.

EY is equally committed to being an inclusive employer, and we strive to achieve the right balance for our people—enabling us to deliver excellent client service while allowing our people to build their careers as well as focus on their wellbeing.

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.

Join us in shaping the future with confidence. Apply Now