The opportunity

As a member of our team in the EY GDS Spain oƯice 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 fi nance tools. Resolution
of questions and special examination of documentation.

· Application of “Know Your Supplier” 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...