KYC & AML - EY GDS Spain - Hybrid
EY · Malaga
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- Company
- EY
- Location
- Malaga
- Posted
- October 1, 2026
About this job
Junior KYC & AML Analyst The opportunity As a Junior KYC & AML Analyst, you will be part of EY Global Delivery Services (GDS), supporting global teams in the execution of Know Your Customer (KYC), Anti-Money Laundering (AML) and Customer Due Diligence (CDD) activities. You will contribute to regulatory compliance processes, client onboarding reviews and risk assessments for international clients across multiple sectors. This role offers an excellent opportunity for recent graduates or professionals with initial experience in compliance, AML or financial services who wish to develop their careers within a leading global professional services firm. Your key responsibilities • Perform KYC and Customer Due Diligence (CDD) reviews for individual and corporate clients.…
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Salaries in Spain
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