KYC Merchant Analyst (Málaga)

KYC Merchant Analyst (Málaga)

15 nov
|
Ey
|
Málaga

15 nov

Ey

Málaga

EY GDS Spain in Malaga is seeking a Financial Crime Analyst skilled in KYC/KYB for merchants, with German language proficiency. Join a dynamic team in a hybrid setup, contributing to remediation and ongoing reviews while supporting senior stakeholders.
The role emphasizes collaboration across the Financial Risk Consulting area, leveraging English and German to assess documentation and ensure compliance with AML/KYC standards.

📌 KYC Merchant Analyst (Málaga)
🏢 Ey
📍 Málaga

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