Senior KYC Onboarding Analyst

Join Ebury, a fast-growing leader in fintech, as a (Senior) KYC Onboarding Analyst. In this hands-on role, you will be responsible for the efficient and compliant execution of the end-to-end corporate client onboarding workflow. You will conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), manage a personal portfolio of complex cases, and contribute to process improvement initiatives. This position offers a competitive salary, dedicated mentorship, cutting-edge technology, clear career progression, a dynamic culture, and a generous benefits package.

Responsibilities

• Conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for corporate clients, ensuring adherence to compliance standards.
• Drive high-quality output by ensuring all personal case submissions meet compliance standards and are processed Right First Time, minimizing rework and delays.
• Manage a personal queue of complex onboarding cases, prioritizing tasks, driving workflow completion through proactive follow-up with clients and internal sales representatives.