Junior AML specialist

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Join us and build an exceptional experience for yourself, and a better working world for all.

Job purpose:

Ernst & Young is seeking a Junior Anti-money Laundering Specialist to research, prepare and complete anti-money laundering (AML) due diligence records for its clients;

The candidate will be a member of a risk management team focused on Know Your Client (KYC), the central team responsible for the timely completion of KYC records;

This is a centralized role, therefore, as part of your job, you will be assigned to support a few EY member practices with KYC procedures of that member practice. We are offering a starting position, which does not require previous experience as all required training on the country AML legislation and policy will be provided upon onboarding.

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;