Expoint - all jobs in one place

The point where experts and best companies meet

Limitless High-tech career opportunities - Expoint

EY Junior AML Specialist 
Bulgaria, Sofia 
433588278

14.07.2024


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