Job Description
Financial Crime Analyst – Supply chain – Czech and English Languages - Senior
The opportunity
As a member of our team in the EY GDS Spain office in Malaga, you'll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. You'll support clients in choosing the most suitable business solution and take part in digital transformation.
Your key responsibilities
- End to end process of onboarding in supply chain finance tools. Resolution of questions and special examination of documentation.
- Application of Know Your Customer procedures: risk assessment in customer onboarding and application of MDD. Remediation and continuous monitoring of business relationships.
- Implementation and updating of Trade Finance policies and procedures.
- Risk Assessment.
- Functional support for the design and development of supply chain technological tools.
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