KYC Onboarding Analyst

Ebury, a fast-growing leader in fintech, as a KYC Onboarding Analyst.

Responsibilities

• In this role, you will be responsible for the compliant and high-quality execution of the end-to-end corporate client onboarding workflow, focusing on Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• You will conduct comprehensive risk assessments, ensure adherence to compliance standards, and support internal collaboration and knowledge development.
• Conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for corporate clients, ensuring compliance with internal policies and regulatory requirements.
• Perform quality assurance checks on the work completed by Level 1 analysts and peers, ensuring adherence to policy and regulatory standards.
• Serve as a compliant and professional point of contact for clients, clearly communicating onboarding requirements, and managing follow-up queries.

Preferred

• This position offers a competitive salary, dedicated mentorship, cutting-edge technology, clear career progression, a dynamic culture, and a generous benefits package.