Hybrid Senior KYC Analyst for 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 is seeking a Financial Crime Analyst specializing in KYC for merchants, with Polish language capability. You will join the Financial Risk Business Consulting team to support projects using advanced approaches.The role requires 1–2 years in AML/CTF, a Bachelor or Engineering degree, and fluency in English and Polish. You’ll...

EY GDS Spain in Malaga is seeking a Financial Crime Analyst skilled in KYC/KYB for merchants, with German language proficiency. Join a dynamic team in a hybrid setup, contributing to remediation and ongoing reviews while supporting senior stakeholders.The role emphasizes collaboration across the Financial Risk Consulting area, leveraging English and German...

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...