Risk Management - Financial Crime Risk Associate with German

Job description

Risk Management – Financial Crime Risk Associate with German Location: Wrocław / Katowice - 2 days in office / 3 days remote Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY. Do you have aptitude for project management within a process driven role. There is a great need for specialists who will support the coordination of various Risk Management processes and monitoring activities to secure EY and its professional staff. The opportunity: In order to fulfil the requirements of the EU Anti Money Laundering regulations and provide comprehensive reports for Client Quick Checks, we are extending a team of analysts to support our client serving teams in Germany and Austria. The role focuses on performing research within the German and Austrian markets in databases provided. If you have excellent attention to detail and like to balance both working with databases and maintaining personal customer support, this role is a good fit for you. We are about to launch this new ship for the deep waters, therefore it is a favourable moment to join in! As a new recruit, you will go through a comprehensive training provided...