KYC Financial Crime Analyst – Merchants (Polish)

EY; Málaga; Presencial; EUR 30.000 - 50.000; Tempo integral

Resumo da vaga

EY GDS Spain in Malaga is seeking a Financial Crime Analyst specializing in KYC for merchants, with Polish language capability. You will join the Financial Risk Business Consulting team to support projects using advanced approaches.

The role requires 1–2 years in AML/CTF, a Bachelor or Engineering degree, and fluency in English and Polish. You’ll collaborate with international teams and report to senior management.

Qualificações

• Bachelor or Engineering degree required.
• 1–2 years in AML/CTF in financial sector.
• AML/KYC training and specific experience.
• High English and Polish proficiency.

Responsabilidades

• Integrate into Financial Risk Consulting to develop Financial Crime projects.
• Review and validate KYC/KYB documentation, including corporate entities and ownership structures.
• Report findings to senior management.

Conhecimentos

KYC/KYB and CDD knowledge

KYC remediation and periodic reviews

Polish language proficiency

Ability to report to senior management

Formação

Bachelor or Engineering

Descrição da vaga

EY GDS Spain in Malaga is seeking a Financial Crime Analyst specializing in KYC for merchants, with Polish language capability. You will join the Financial Risk Business Consulting team to support projects using advanced approaches.

The role requires 1–2 years in AML/CTF, a Bachelor or Engineering degree, and fluency in English and Polish. You’ll collaborate with international teams and report to senior management.