Role involves AML/KYC operations support for financial industry projects; responsibilities include researching and analyzing information, preparing documentation and ensuring regulatory compliance; executing periodic client reviews and selected CDD/EDD procedures; investigation of alerts and monitoring of transactions; creating and verifying KYC profiles and AML files; using EY AI tools and EYQ virtual assistant; hybrid work model with training cycle and growth opportunities.
What they are looking for
Details
- Work type
- Hybrid
- Remote eligible
- Yes
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