KYC Financial Crime Analyst – Merchants

Financial Crime – Senior Analyst – KYC Merchants – with Czech The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution...

Financial Crime – Senior Analyst – KYC Merchants – with GermanThe opportunityAs a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution...

Financial Crime Analyst – KYC Merchants – with Polish The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution and take...

Financial Crime – Senior Analyst – KYC Merchants – with Romanian The opportunity As a member of our team in the EY GDS Spain office in Malaga, you'll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. You'll support clients in choosing the most suitable business solution...

Financial Crime Analyst – KYC Merchants – with Polish The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution and take...

Financial Crime Analyst - KYC Merchants - German - Staff - EY GDS Spain - Hybrid Location: Malaga Other locations: Primary Location Only Financial Crime Analyst - KYC Merchants - with German The opportunityAs a member of our team in the EY GDS Spain office in Malaga, you'll have a chance to extend your knowledge &experience by working on interesting projects...

EY GDS Spain in Malaga invites a Senior Analyst to join the Financial Risk practice, focusing on KYC for merchants and corporate clients. You will work on challenging projects, applying the latest AML approaches and digital tools to support client decisions.Fluency in German and English is essential, as you will review documentation in German and collaborate...

EY GDS Spain in Malaga is seeking a Financial Crime Analyst to join a dynamic, international team. You will analyze transactions for potential money laundering and financing of terrorism, support KYC processes, and contribute to AML policy updates while working with cutting-edge technologies.The role emphasizes collaboration with clients and senior...