Hybrid Senior KYC Analyst for Merchants (German)

EY; Málaga; On-site; EUR 42,000 - 60,000; Full time

Job summary

EY GDS Spain in Malaga invites a Senior Analyst to join the Financial Risk practice, focusing on KYC for merchants and corporate clients. You will work on challenging projects, applying the latest AML approaches and digital tools to support client decisions.

Fluency in German and English is essential, as you will review documentation in German and collaborate with international stakeholders. The role emphasizes risk-based evaluations, accuracy, and proactive communication with senior management.

Qualifications

• Minimum 3–5 years in AML/financial crime within finance sector.
• Experience in KYC remediation and periodic reviews.
• Professional fluency in German and English.

Responsibilities

• Join EY GDS Spain in Malaga to develop Financial Crime projects.
• Perform KYC/KYB reviews for corporate customers and merchants.
• Support risk assessments and communicate findings to senior management.

Skills

KYC/KYB

CDD

Risk-based assessments

German language

Reporting to senior management

Education

Bachelor or Engineering

Job description

EY GDS Spain in Malaga invites a Senior Analyst to join the Financial Risk practice, focusing on KYC for merchants and corporate clients. You will work on challenging projects, applying the latest AML approaches and digital tools to support client decisions.

Fluency in German and English is essential, as you will review documentation in German and collaborate with international stakeholders. The role emphasizes risk-based evaluations, accuracy, and proactive communication with senior management.