This role focuses on supporting AML/KYC operations for financial sector institutions, involving critical analysis of collected information, preparation of documentation, and ensuring compliance with internal and external regulations. Primary responsibilities include searching and analyzing information, performing periodic customer reviews, creating KYC profiles, and monitoring transactions.
Candidates are expected to have previous experience in AML/CFT, basic knowledge of AML processes, strong analytical skills, and English language proficiency. The ideal candidate will be willing to develop expertise in AML/CFT, work in team environments, and be open to domestic and international projects.
EY offers comprehensive professional development opportunities, including participation in international projects, additional training, opportunities for personal growth, support in acquiring qualifications, access to learning platforms like Udemy for Business, language courses, career counseling, and a robust benefits program.
