03 oct
|
Ernst & Young Advisory Services Sdn Bhd
|
Málaga
03 oct
Ernst & Young Advisory Services Sdn Bhd
Málaga
EY Global Delivery Services (GDS) in Spain seeks a Junior KYC & AML Analyst to support global teams in KYC, AML and CDD activities.
Descubra más sobre las tareas diarias, las responsabilidades generales y la experiencia requerida para esta oportunidad desplazándose hacia abajo ahora.
You will help ensure regulatory compliance and assist with client onboarding reviews and risk assessments for international clients. xghoner
This entry-level role suits recent graduates or professionals with initial compliance experience looking to grow within a leading general professional services firm.
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📌 Junior KYC & AML Analyst - Global Onboarding & Compliance (Málaga)
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Málaga