Junior KYC

Hace 2 semanas

España ernst e young advisory services sdn bhd Jornada completa

EY Global Delivery Services (GDS) in Spain seeks a Junior KYC & AML Analyst to support global teams in KYC, AML and CDD activities. Descubra más sobre las tareas diarias, las responsabilidades generales y la experiencia requerida para esta oportunidad desplazándose hacia abajo ahora. You will help ensure regulatory compliance and assist with client onboarding reviews and risk assessments for international clients. xqbhyrx This entry-level role suits recent graduates or professionals with initial compliance experience looking to grow within a leading global professional services firm. #J-18808-Ljbffr