15 nov
|
Universia España
|
Málaga
15 nov
Universia España
Málaga
EY GDS Spain in Málaga seeks a Senior Analyst to join the Financial Crime – KYC Merchants team. You will review and validate KYC documentation for corporate clients and merchants, conduct risk-based assessments, and support remediation efforts across general clients, with Polish language proficiency essential.
The role requires 3–5 years in AML/CFT, English and Polish proficiency, and the ability to report to senior management. Office-based in Málaga with international collaboration.
📌 Senior Merchant KYC (Málaga)
🏢 Universia España
📍 Málaga