Senior KYC & Financial Crime Analyst – Merchants (Czech)

Universia España; Málaga; On-site; EUR 55,000 - 75,000; Full time

Job summary

EY GDS Spain in Malaga is seeking a Senior Analyst in Financial Crime – KYC Merchants with Czech. You will join a global delivery network and contribute to risk-based KYC, KYB, and CDD reviews for corporate customers and merchants.

You will support remediation, possess strong English and Czech, and report to senior management as part of the Financial Risk Consulting team. This role offers exposure to diverse clients and projects in a collaborative, inclusive environment with opportunities for

Qualifications

• Experience in KYC/KYB and CDD for corporate customers and merchants.
• Ability to perform risk-based customer and merchant assessments considering business model, products, jurisdictions and ownership.
• Experience in KYC remediation and periodic reviews to keep records compliant with AML/KYC policies.

Responsibilities

• Develop projects in the Financial Crime area within EY GDS Spain.
• Collaborate with clients to implement suitable KYC/KYB solutions and improve risk management processes.

Skills

KYC/KYB & CDD

Risk-based assessments

KYC remediation

Czech language

Reporting to senior management

Education

Bachelor or Engineering

Job description

EY GDS Spain in Malaga is seeking a Senior Analyst in Financial Crime – KYC Merchants with Czech. You will join a global delivery network and contribute to risk-based KYC, KYB, and CDD reviews for corporate customers and merchants.

You will support remediation, possess strong English and Czech, and report to senior management as part of the Financial Risk Consulting team. This role offers exposure to diverse clients and projects in a collaborative, inclusive environment with opportunities for