Polish KYC Analyst for Merchants – Financial Crime

Universia España; Málaga; On-site; EUR 32,000 - 46,000; Full time

Benefits offered by this job

Continuous learning

Flexibility to make impact

Transformative leadership

Diversity & inclusion

Job summary

EY Global Delivery Services (EY GDS) in Malaga, Spain, seeks a Financial Crime Analyst – KYC Merchants – with Polish to support projects in the Financial Crime area and collaborate with clients on AML/KYC compliance. The role requires knowledge of KYC/KYB, CDD, and Polish-language documentation review, with English proficiency to interact with stakeholders.

You will join EY GDS Spain's multidisciplinary team, contributing to risk management and reporting to senior management as part of our

Qualifications

• Bachelor or Engineering.
• 1–2 years in AML/CTF within the financial sector.
• Training and specific experience in money laundering and financing of terrorism.
• High level of English and Polish.

Responsibilities

• Integrate a Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area.

Skills

KYC/KYB

CDD

Polish language

English

Report to senior management

Education

Bachelor or Engineering

Job description

EY Global Delivery Services (EY GDS) in Malaga, Spain, seeks a Financial Crime Analyst – KYC Merchants – with Polish to support projects in the Financial Crime area and collaborate with clients on AML/KYC compliance. The role requires knowledge of KYC/KYB, CDD, and Polish-language documentation review, with English proficiency to interact with stakeholders.

You will join EY GDS Spain's multidisciplinary team, contributing to risk management and reporting to senior management as part of our