Hybrid Senior KYC Analyst for Merchants (German)

EY GDS Spain in Malaga invites a Senior Analyst to join the Financial Risk practice, focusing on KYC for merchants and corporate clients. You will work on challenging projects, applying the latest AML approaches and digital tools to support client decisions. Fluency in German and English is essential, as you will review documentation in German and collaborate with international stakeholders. The role emphasizes risk-based evaluations, accuracy, and proactive communication with senior management…