Financial Crime - Czech and Engish Speakers - EY GDS Spain - Hybrid

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.

Requirements

• 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
• Develop and maintain strong relationships with key suppliers
• Coordinate the onboarding of new suppliers
• Facilitate communication between suppliers and internal teams
• Ability to report to senior management
• Ability to work in both collaborative and independent work environments

Benefits

• Continuous learning
• Success as defined by you
• Transformative leadership
• Diverse and inclusive culture