Junior AML Analyst at EY
Luxembourg, , Luxembourg -
Full Time


Start Date

Immediate

Expiry Date

03 Oct, 25

Salary

0.0

Posted On

04 Jul, 25

Experience

1 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

It

Industry

Financial Services

Description

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

WHAT WE LOOK FOR

We are looking for a real team player, able to show well established organization, multitasking and prioritization skills. A strong attention to details and capability to work autonomously is required. In terms of languages, you are fluent in English and any additional language skills such as French or German will be considered as an asset.

Responsibilities

YOUR KEY RESPONSIBILITIES

You will participate in compliance and control activities ensuring effective compliance with these policies and processes, playing a proactive role in internal communication and learning programs within EY.

On a daily basis, you will:

  • Participate to the completion of KYC files and ensure compliance with AML EY procedures and requirements;
  • Escalate any AML/ KYC issues compared to the laws and regulations in force;
  • Work in a team, and also interact adequately with the business lines in order to collect all the necessary data/information, set-up and maintain KYC files, etc.
  • Acquire a strong knowledge of key business processes such as client onboarding, on-going due diligence measures (including monitoring of the relationship and trigger events);
  • Receive internal trainings with regards to AML/Compliance/Regulatory requirements.

TO QUALIFY FOR THE ROLE YOU MUST HAVE

  • a University Degree in Economics, Business Administration, Finance or similar;
  • 1 to 2 year(s) of relevant work experience in a similar position, or as a client facing professional within an Audit, Advisory or Tax firm, ideally a Big4.
    Ideally, you’ll also have a solid understanding and knowledge of activities and services offered by an Audit or Advisory firm and commitment to high quality delivery, being an effective and confident communicator and having proven exceptional interpersonal skills that have resulted in business relationships of trust, confidence and top results.
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