Junior AML Analyst with Chinese

at  EY

We specialize in anti-money laundering and countering terrorist financing (AML/CFT) issues and have extensive and many years of experience in Know Your Customer (KYC), transaction monitoring (TM) and sanctions programs. In our day-to-day work, we combine business, regulatory and technical expertise and provide comprehensive services across various jurisdictions. As a part of our Financial Crime Team, we implement a variety of AML/KYC initiatives for global financial institutions.

Your scope of duties:

• Support for AML/KYC operations in the field of projects implemented for financial sector institutions;
• Searching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and external laws and regulations;
• Performing periodic customer reviews, as well as selected CDD/EDD procedures;
• Creation and verification of KYC profiles and AML files;

• Analysis and monitoring of transactions, verification of transaction alerts, etc.;EY.AI - in this role, your capabilities are augmented by artificial intelligence. With AI-powered solutions your analyses, insights and innovative ideas will reach a higher level. Starting with a series of training sessions, you will then use EYQ - your virtual assistant, along with other unique tools often available exclusively at EY. We continuously invest in innovation to provide you with a work environment where you can focus on the most interesting aspects of your job and create the best solutions for clients.

Our requirements:

• Fluency in Chinese and English (obligatory);
• Willingness to develop in the area of AML/ CFT;
• Strong analytical and problem-solving skills;
• You have the skills to work in a team and the ease of networking;
• You are open to working on a variety of domestic and foreign projects;
• You want to constantly develop, learn and shape the reality around us.

• Support for AML/KYC operations in the field of projects implemented for financial sector institutions;
• Searching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and external laws and regulations;
• Performing periodic customer reviews, as well as selected CDD/EDD procedures;
• Creation and verification of KYC profiles and AML files;
• Analysis and monitoring of transactions, verification of transaction alerts, etc.;EY.AI - in this role, your capabilities are augmented by artificial intelligence. With AI-powered solutions your analyses, insights and innovative ideas will reach a higher level. Starting with a series of training sessions, you will then use EYQ - your virtual assistant, along with other unique tools often available exclusively at EY. We continuously invest in innovation to provide you with a work environment where you can focus on the most interesting aspects of your job and create the best solutions for clients