13 oct
|
Universia España
|
Málaga
13 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.
¿Está considerando presentar su candidatura para este trabajo? Compruebe todos los detalles en esta descripción del puesto y luego haga clic en "Solicitar".
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 xhfqzwm 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