Junior KYC & AML Analyst - Global Onboarding & Compliance

Ernst & Young Advisory Services Sdn Bhd; Málaga; Presencial; EUR 26.000 - 38.000; Jornada completa

Descripción de la vacante

EY Global Delivery Services (GDS) in Spain seeks a Junior KYC & AML Analyst to support global teams in KYC, AML and CDD activities. You will help ensure regulatory compliance and assist with client onboarding reviews and risk assessments for international clients.

This entry-level role suits recent graduates or professionals with initial compliance experience looking to grow within a leading global professional services firm.

Formación

• Bachelor's degree in a related field and strong AML/KYC understanding.
• 1–2 years of experience in KYC, AML, compliance or related areas.
• Knowledge of AML/CTF regulations and KYC principles.
• Experience with sanctions, PEP and adverse media screening.
• Advanced Microsoft Office skills, especially Excel.
• Fluent English (minimum B2)

Responsabilidades

• Perform KYC and CDD reviews for individual and corporate clients.
• Collect, review and validate identification and corporate documents.
• Identify UBOs and ownership structures.
• Conduct screening for sanctions, PEPs and adverse media.
• Analyse screening alerts and document findings per policies.
• Carry out corporate research using public and commercial sources.
• Maintain records in internal systems and assist in risk assessments.

Conocimientos

Analytical skills

Attention to detail

Organizational skills

Communication skills

Proactive attitude

International environment experience

Educación

Bachelor's degree in Business Administration, Economics, Finance, Law, Criminology, International Relations or related field

Herramientas

Excel

Microsoft Office

Orbis

Axesor

Dow Jones

SABI

Moody's

World-Check

Descripción del empleo

EY Global Delivery Services (GDS) in Spain seeks a Junior KYC & AML Analyst to support global teams in KYC, AML and CDD activities. You will help ensure regulatory compliance and assist with client onboarding reviews and risk assessments for international clients.

This entry-level role suits recent graduates or professionals with initial compliance experience looking to grow within a leading global professional services firm.