Junior AML Specialist
EY · Sofia, Bulgaria · 11d ago
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The opportunity
Our Regional Shared Service Center (RSS) is built to provide outstanding services to entire EY operations across the Europe Central region (33 countries), enabling them to deliver on their corporate strategy, achieve cost and performance efficiencies, help streamline regional and global functions and identify and capture growth opportunities for the future.
We are looking for a Junior AML Specialist
As part of the centralized AML team you will support the completion of anti-money laundering due diligence records for a few EY member practices.
Your Key Responsibilities
- Prepare client-specific KYC-related analyses and complete Due Diligence where required;
- Undertake KYC activities for on-boarding new clients, working closely with the engagement teams and service line administrators to ensure timely on-boarding and reduction of touch points;
- Verify completeness and correctness of information (e.g., Ultimate Beneficial Owner correctly identified, all documents – received and signed);
- Perform public searches, search sanction lists, review and evaluate recent negative news related to clients;
- Monitor KYC status (checking if documents received from client are in line with local policies);
- Liaise with internal Risk Management personnel on the application of KYC policy.
Skills and attributes for success:
- University student (or graduate) of Economics, Law or other relevant field
- Proficiency in MS Word, Excel
- Analytical thinking
- Accuracy and attention to detail
- English proficiency (Upper-intermediate and above)
- Excellent communication skills – written and verbal
What we offer:
Work with a bright, friendly and energetic team in multicultural environment.
Excellent opportunities for career growth, developing personal and business skills by working in a dynamic worldwide network of first-class professionals.
Learning and development programs and on-the-job training.
Performance-based remuneration.
More specifically, you can expect:
- Supplemental health insurance plan*.
- Additional days off*.
- EY-sponsored sport activities card*.
- Personal travel and events reimbursement*.
- Vouchers*.
- Public transportation allowance*.
- Hybrid working model.
- Referral program.
* Subject to personal choice
Why choose us?
At EY, we’ll develop you with future-focused skills and equip you with world-class experiences. We’ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.
Are you ready to shape your future with confidence? Apply now.
Only short-listed candidates will be contacted. EY is an equal opportunities employer.
All applications are treated as confidential.
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