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Junior KYC & AML Analyst

Hybrid in Málaga·Added 2 days ago

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Overview

Job details

Hybrid
Office and home days — the ad has the split.

Requirements

Have the right to work in Spain
EY doesn't mention sponsorship in the ad.
Work in English
English is required, per the ad.
Be near Málaga for hybrid days
No relocation package mentioned.
University degree
“• Bachelor's degree in Business Administration, Economics, Finance, Law, Criminology, International Relations or a related field.” — per the ad.

Pay & benefits

What you'll get

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.

Requirements

What we're looking for

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).

Nice to have

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

The role

The opportunity
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.

What you'll do

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.

Hiring process

1 interview

Interviews can mix in-person, phone and video contact.
You may be asked to complete a written or online assessment.

About EY

EY is one of the world's largest professional services firms, operating in over 150 countries with more than 300,000 employees. The firm provides assurance, tax, consulting, and strategy services to a wide range of industries, from financial services to technology and public sector. In Spain, EY operates through its main offices in Madrid and Barcelona, as well as regional offices in cities like Málaga, Sevilla, and Valencia, and a significant Global Delivery Services (GDS) hub that supports clients across Europe and beyond.

For international professionals, EY Spain offers a dynamic and multicultural work environment, with many roles in areas like cybersecurity, financial crime, sustainability, and technology consulting. The GDS Spain operations, particularly in hybrid and on-site roles, often require English and sometimes German or Portuguese, making them accessible to non-Spanish speakers. EY is known for its strong focus on professional development, global mobility opportunities, and a culture that values diversity and inclusion, making it an attractive employer for those looking to build a career in Spain.

Industry: Consulting
Founded: 1989
Employees: 300,000+
Headquarters: London, UK
In Spain: Madrid, Barcelona, Málaga and 2 more
Website: ey.com

Good to know if you are moving

EY Spain has a large Global Delivery Services (GDS) hub, with many roles in English, and some requiring German or Portuguese, making it accessible for international candidates.
Offices in Madrid, Barcelona, Málaga, Sevilla, and Valencia provide opportunities across various regions of Spain.
EY offers structured career development programs and global mobility opportunities, which can be beneficial for professionals seeking international experience.
Many roles in Spain are hybrid, offering flexibility between remote and office work.
EY is a top employer for recent graduates, with numerous entry-level and internship positions in consulting, audit, and tax.

In their own words

Additional information

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.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.

The exceptional EY experience. It's yours to build.

All open roles at EY