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 general professional services firm.

Your key responsibilities
• Perform KYC and Customer Due Diligence (CDD) reviews for individual and corporate clients.
• Collect, review and validate identification and corporate documentation.
• Identify and analyse Ultimate Beneficial Owners (UBOs) and corporate ownership structures.
• Conduct screening activities related to sanctions, Politically Exposed Persons (PEPs) and adverse media.




• Analyse screening alerts and document findings in accordance with internal policies and regulatory requirements.
• Perform corporate research using public and commercial sources.
• Maintain accurate records and documentation within internal systems.
• Assist in the preparation of reports and risk assessments.

Skills and attributes for success
• Strong analytical and critical-thinking skills.
• Attention to detail and ability to work with large volumes of information.
• Good organisational skills and ability to manage multiple priorities.
• Strong written and verbal communication skills.
• Proactive attitude and willingness to learn.
• Ability to work effectively in an international and multicultural environment.

To qualify for the role, you must have
• Bachelor's degree in Business Administration, Economics, Finance, Law, Criminology, International Relations or a related field.
• 1 or 2 years of experience in KYC, AML, Compliance,

📌 KYC & AML - EY GDS Spain - Hybrid (España)
🏢 Ernst & Young
📍 España