Junior AML Specialist (Sofia, BG, 1124)

EY

  • Full Time

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too.

Join us and build an exceptional experience for yourself, and a better working world for all.

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 and attention 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

 

Why choose us?

Because of the team – EY people are bright, friendly and energetic Because of the company – EY is a very well recognized and proven international and local brand in the field of professional services
Because of YOU – You will develop your personal and business skills by working on challenging projects with some of the most well-known companies, as well as through our extensive learning and development programs.

Apply now. Only short-listed candidates will be contacted. EY is an equal opportunities employer.
All applications are treated as confidential.

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