EY Junior AML Specialist 

Bulgaria, Sofia 

433588278

Job purpose:

• 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 member of a risk management team focused on Know Your Client (KYC), the central team responsible for the timely completion of KYC records;
• This is a centralized role, therefore, as part of your job, you will be assigned to support a few EY member practices with KYC procedures of that member practice. We are offering a starting position, which does not require previous experience as all required training on the country AML legislation and policy will be provided upon onboarding.

Key responsibilities:

• Prepare client-specific KYC-related analyses and complete Due Diligence where required;
• Undertake KYC activities for on-boarding new clients, working closely with the engagement teams and service line administrators to ensure timely on-boarding and reduction of touch points;
• Verify completeness and correctness of information (e.g., Ultimate Beneficial Owner correctly identified, all documents – received and signed);
• Perform public searches, search sanction lists, review and evaluate recent negative news related to clients;
• Monitor KYC status (checking if documents received from client are in line with local policies);
• Liaise with internal Risk Management personnel on the application of KYC policy.

Knowledge and skills requirements:

• English proficiency (Upper-intermediate and above)
• Excellent communication skills – written and verbal
• Analytical thinking
• University student or graduate of Economics or Law or other relevant field
• Proficiency in MS Word, Excel
• Accuracy andattention to detail

What we offer:

• Work with a bright, friendly and energetic team in multicultural environment
• Excellent opportunities for career growth, developing personal and business skills by working in a dynamic worldwide network of first-class professionals
• Learning and development programs and on-the-job training
• Transformative leadership
• Performance based remuneration
• Open to freelancers

More specifically, you can expect*:

• Supplemental health insurance plan
• Additional days off
• EY-sponsored sport activities card
• Hybrid working model
• Referral program
• Personal travel and events reimbursement
• Vouchers
• Public transportation allowance

* Subject to personal choice