Junior AML Analyst

The opportunity

You will be part of the team working on the AML / KYC procedures for EY clients (client acceptance and ongoing due diligence). You will be involved in the analysis of EY's clients : client identification, risk assessment and classification, identification of ownership structures and ultimate beneficial ownership, source of wealth, identification of relationships with entities and individuals, and screening (identification of Politically Exposed Persons, treatment of alerts, verification of sanctions and media).

This role offers the opportunity to work with a broad range of clients across different sectors.

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.

Skills and attributes for success

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.

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.

What we offer