KYC & AML - EY GDS Spain - Hybrid

Sobre este empleo

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.…

Esto es un breve resumen.

¿Quieres saber si encajas? Compara tu CV con este puesto: gratis, en 30 segundos.

Salarios en España

Basado en 1298 ofertas que indican el salario.

Estimado a partir del salario anunciado en nuestras fuentes: cifras brutas anuales orientativas, no una oferta.

Empleos similares

• (fluent English) Customer Support Consultant (EU, remote) · SupportYourApp
• SSR Java Springboot Developer · Talan
• Groups & Events Manager - ME Málaga · Meliá Hotels International
• Financial Crime Analyst TM/KYC - EY GDS Sapin - Hybrid · EY
• TÉCNICO/A DE AUTOMOCIÓN CENTRO DE SERVICIO DE AUTOMOCIÓN MÁLAGA · Mapfre
• Front-End Developer (Angular) · Talan