EY Global Delivery Services (GDS) in Spain seeks a Junior KYC & AML Analyst to support general teams in KYC, AML and CDD activities. You will help ensure regulatory compliance and assist with client onboarding reviews and risk assessments for international clients.
This entry-level role suits recent graduates or professionals with initial compliance experience looking to grow within a leading global professional services firm.
#J-18808-Ljbffr
📌 Junior KYC & AML Analyst - Global Onboarding & Compliance (Málaga)
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Málaga
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.