KYC Onboarding Analyst
- Sydney, Australia
- Hybrid
- Mid Level
- Posted
Join Ebury, a fast-growing leader in fintech, as a KYC Onboarding Analyst. 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 work in a hybrid model, with four days in the office and one day working from home per week.
Responsibilities
- 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.