Junior Aml Specialist jobs at Ey in Bulgaria, Sofia
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Company (1)
Job type
Job categories
Job title (1)
Bulgaria
Sofia
17 jobs found
31.03.2025
EY
EY Accounts Payable / Receivable Specialist Bulgaria, Sofia
Day to day operational tasks. Handling payables and liaising with suppliers as required. Preparation of reports and reconciliations as required. Processing invoices and credit notes. GL coding of invoices in...
Assist in the preparation of financial statements and reports in accordance with local and international accounting standards. Support the month-end and year-end closing processes. Assist in the preparation of tax...
EY Regional Shared Services 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...
Participate in different engagements - valuation, business modelling, M&A, due diligence. Perform industry and company research utilizing online tools and publicly available information. Assist in preparing reports and schedules that...
Perform daily HR administration tasks for clients. Maintain personnel files of the employees and employee records in the internal HR system of the clients. Support clients' employees on payroll and...
Assist in collecting project data, establish relevant facts and draw valid conclusions. Prepare project reports including status reports, tracking and analysis of financial and non- financial data. Communicate work status...
Analyze information systems, and their supporting IT infrastructure (Operating Systems, Databases and Network Devices), to identify risks and points for improvements. Participate in understanding of clients’ processes and procedures in...
Day to day operational tasks. Handling payables and liaising with suppliers as required. Preparation of reports and reconciliations as required. Processing invoices and credit notes. GL coding of invoices in...
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