Junior KYC & AML Analyst: Global Compliance & Onboarding (Málaga)

Junior KYC & AML Analyst: Global Compliance & Onboarding (Málaga)

11 oct
|
Universia España
|
Málaga

11 oct

Universia España

Málaga

EY Global Delivery Services (GDS) in Málaga is seeking a Junior KYC & AML Analyst to support Know Your Customer, Anti-Money Laundering and Customer Due Diligence activities for international clients. You will contribute to regulatory compliance, client onboarding reviews, and risk assessments across multiple sectors.

This role suits recent graduates or professionals starting in compliance or financial services, offering development within a leading integral professional services firm and exposure

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📌 Junior KYC & AML Analyst: Global Compliance & Onboarding (Málaga)
🏢 Universia España
📍 Málaga

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Recibe por email las nuevas ofertas de trabajo para: junior kyc & aml analyst: global compliance & onboarding (málaga) / málaga