Senior KYC & Merchant Risk Analyst (Romanian)

EY; Málaga; Presencial; EUR 40.000 - 70.000; Tempo integral

Benefícios oferecidos por esta vaga

Diverse and inclusive culture

Continuous learning

Transformative leadership

Resumo da vaga

EY GDS Spain in Malaga is seeking a Senior Analyst for Financial Crime – KYC Merchants with Romanian language skills. You will join a team delivering risk-based assessments, KYC remediation, and client documentation reviews for corporate customers and merchants.

The role requires 3–5 years in AML/CTF, fluency in English and Romanian, and the ability to interact with senior management. EY offers a global platform and a dynamic international team environment.

Qualificações

• Bachelor or Engineering.
• 3–5 years in AML/CTF within financial sector.
• Training and specific experience in money laundering and financing of terrorism.
• High level of English and Romanian.

Responsabilidades

• Develop projects in the Financial Crime area within EY GDS Spain.
• Review and validate KYC/KYB documentation for corporate clients and merchants.
• Report to senior management on risk-based assessments and findings.

Conhecimentos

KYC/KYB

CDD for corporates

Risk-based assessments

English & Romanian fluency

Communication to senior management

Formação

Bachelor or Engineering

Descrição da vaga

EY GDS Spain in Malaga is seeking a Senior Analyst for Financial Crime – KYC Merchants with Romanian language skills. You will join a team delivering risk-based assessments, KYC remediation, and client documentation reviews for corporate customers and merchants.

The role requires 3–5 years in AML/CTF, fluency in English and Romanian, and the ability to interact with senior management. EY offers a global platform and a dynamic international team environment.