KYC Merchant Analyst (German) - Hybrid - Malaga

EY; Málaga; Híbrido; EUR 32.000 - 46.000; Tempo integral

Resumo da vaga

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.

Qualificações

• Knowledge of KYC/KYB and CDD for corporate customers and merchants, including ownership structures and documentation.
• Experience with KYC remediation and periodic reviews, ensuring records meet AML/KYC standards.
• Professional fluency in German for reviewing documents and communicating with stakeholders.
• Ability to report to senior management.

Responsabilidades

• Develop projects in the Financial Crime area as part of GDS Spain.
• Integrate into the Financial Risk Business Consulting team to support Financial Crime initiatives.

Conhecimentos

KYC/KYB

CDD review

AML policies

German language

English language

Reporting to senior management

Formação

Bachelor or Engineering

Descrição da vaga

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.