As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise and systems we’ve developed to build a better working world.
That starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better.
Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. And with a commitment to hiring and developing the most passionate people, we’ll make our ambition to be the best employer by 2026 a reality.
You will discover : The ways of working and thinking in a global company are diverse!
About the job
You participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements.
You contribute to remediation engagements through on-site review of KYC documentation for clients / investors. You perform gap analysis and identify AML and / or Compliance / Regulatory issues compared to the laws and regulations in force.
You acquire strong knowledge of key business processes such as customer / investor account opening, on-going due diligence measures including monitoring of suspicious transactions etc .
You are an effective communicator able to interact with all levels of the organization. At lease with tight deadlines, you are organized, rigorous and flexible.
You are able to manage a team and to act as a team player.
We offer a friendly yet challenging work environment. You can join ongoing trainings to improve your skills in an international environment full of development opportunities.
The following steps are up to you!
To qualify for the role you must have
Ideally, you’ll also have