KYC & AML - EY GDS Spain - Hybrid

Junior KYC & AML Analyst

As a Junior KYC & AML Analyst, you will be part of EY Global Delivery Services (GDS), supporting global teams in the execution of Know Your Customer (KYC), Anti-Money Laundering (AML) and Customer Due Diligence (CDD) activities. You will contribute to regulatory compliance processes, client onboarding reviews and risk assessments for international clients across multiple sectors.

This role offers an excellent opportunity for recent graduates or professionals with initial experience in compliance, AML or financial services who wish to develop their careers within a leading global professional services firm.

Your key responsibilities

• Perform KYC and Customer Due Diligence (CDD) reviews for individual and corporate clients.
• Collect, review and validate identification and corporate documentation.
• Identify and analyse Ultimate Beneficial Owners (UBOs) and corporate ownership structures.
• Conduct screening activities related to sanctions, Politically Exposed Persons (PEPs) and adverse media.
• Analyse screening alerts and document findings in accordance with internal policies and regulatory requirements.
• Perform corporate research using public and commercial sources.
• Maintain accurate records and documentation within internal systems.
• Assist in the preparation of reports and risk assessments.

Skills and attributes for success

• Strong analytical and critical-thinking skills.
• Attention to detail and ability to work with large volumes of information.
• Good organisational skills and ability to manage multiple priorities.
• Strong written and verbal communication skills.
• Proactive attitude and willingness to learn.
• Ability to work effectively in an international and multicultural environment.

To qualify for the role, you must have

• Bachelor's degree in Business Administration, Economics, Finance, Law, Criminology, International Relations or a related field.
• 1 or 2 years of experience in KYC, AML, Compliance, Financial Crime, Customer Onboarding or related areas.
• Understanding of AML/CTF regulations and KYC principles.
• Knowledge of sanctions screening, PEP screening and adverse media reviews.
• Advanced Microsoft Office skills, particularly Excel.
• Fluent English, both written and spoken (minimum B2 level).

Ideally, you'll also have

• Previous experience within a financial institution, consulting firm, fintech or compliance environment.
• Knowledge of international AML regulations and regulatory frameworks.
• Additional languages beyond English and Spanish.
• Experience working in shared service or global delivery environments.
• Experience using corporate intelligence and research databases such as:
  • Orbis
  • Axesor
  • Dow Jones
  • SABI
  • Moody's
  • World-Check
  • Or similar platforms

What we offer

EY Global Delivery Services (GDS) is a dynamic and truly global delivery network. We work across six locations - Argentina, China, India, the Philippines, Poland and the UK - and with teams from all EY service lines, geographies and sectors, playing a vital role in the delivery of the EY growth strategy. From accountants to coders to advisory consultants, we offer a wide variety of fulfilling career opportunities that span all business disciplines. In GDS, you will collaborate with EY teams on exciting projects and work with well-known brands from across the globe. We'll introduce you to an ever-expanding ecosystem of people, learning, skills and insights that will stay with you throughout your career.

• Continuous learning: You'll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We'll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership: We'll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You'll be embraced for who you are and empowered to use your voice to help others find theirs.

About EY

EY | Building a better working world

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.

Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.