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 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.
• Act as a point of contact for Front Office queries, providing technical solutions for cases and ensuring onboarding requirements are clearly communicated.