KYC Merchants Senior Analyst (German) – Hybrid

Universia España

Málaga

On-site

EUR 52,000 - 68,000

Full time

3 days ago

Be an early applicant

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Job summary

EY GDS Spain in Málaga is seeking a Senior Analyst in Financial Crime (KYC Merchants) with German. You will join the team to work on projects using the latest technologies, supporting clients in selecting suitable solutions and driving digital transformation.

The role focuses on KYC/KYB for corporate customers and merchants, risk-based assessments, remediation and periodic reviews, with English and German required and opportunities to report to senior management.

Qualifications

Bachelor or Engineering degree.
3–5 years in AML/terrorist financing within the financial sector.
Training and specific experience in money laundering and financing of terrorism.
High level of English and German.

Responsibilities

Develop projects in the Financial Crime area.
Integrate Senior Consultant in GDS Spain to develop projects in Financial Crime.
Review and validate KYC/KYB documentation for corporate customers and merchants.
Conduct risk-based customer and merchant assessments considering business model, products/services, jurisdictions and ownership structures.
Perform KYC remediation and periodic reviews to keep records accurate and compliant.
Report to senior management on risk indicators and findings.