Ebury
FinTech
KYCOnboardingAnalyst
“KYC Onboarding Analyst at Ebury. Skills: CDD/EDD, Client Onboarding, Regulatory Compliance, Financial Crime. Conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients. Ensuring compliance with all relevant legislative and regulatory requirements”
What You'll Achieve.
Streamline processes; Enhance client experiences; Make Ebury a leader in financial services; Shape a secure financial future for our clients
Industry & Context.
Analytical skills; Problem-solving
What They're Looking For.
Must Have
1-3 years of specialized experience conducting CDD/EDD with corporate clients, Foundational knowledge of entity onboarding requirements, Ability to interpret ownership structures, Good analytical skills, Ability to follow procedures, Ability to apply regulatory or documentation requirements, Communication skills (both written and verbal), Demonstrated experience in direct client contact
Nice to Have
Experience within the financial services/FinTech sector, Foundational experience in CDD and EDD, Good understanding of financial crime typologies, Proactive mindset, Highly organized, Detail-oriented
What You'll Do.
Conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients
Ensuring compliance with all relevant legislative and regulatory requirements
Maintaining direct contact with clients to effectively communicate onboarding standards
Identifying complex ownership structures and financial transaction patterns
Making informed risk-based decisions on client applications
Managing own portfolio of cases
Collaborating with various teams to streamline processes and enhance client experiences
Providing operational oversight and ad-hoc technical support to resolve case-specific bottlenecks
How You'll Work.
Team & Collaboration
Collaborating with various teams to streamline processes and enhance client experiences; Communicate effectively with Front Office teams to balance commercial needs with regulatory requirements
Communication Scope
Excellent communication skills (both written and verbal); Demonstrated experience in direct client contact
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