Ebury
FinTech
KYCOnboardingAnalyst(InstitutionalClients)
“KYC Onboarding Analyst (Institutional Clients) at Ebury. Skills: KYC, AML, Client Due Diligence. Conduct Customer Due Diligence checks. Conduct Enhanced Due Diligence checks”
Industry & Context.
Find solutions independently
What They're Looking For.
Must Have
2 years experience CDD/EDD, Experience with complex entity types, Knowledge of red flags, Knowledge of financial crime typologies
Nice to Have
Direct client contact experience
What You'll Do.
Conduct Customer Due Diligence checks
Conduct Enhanced Due Diligence checks
Perform checks for corporate clients
How You'll Work.
Team & Collaboration
Working with Front Office; Working in teams; Working in remote teams
Communication Scope
Written communication; Verbal communication
Applying for this KYC Onboarding Analyst (Institutional Clients) role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
ANONYMOUS · UNFILTERED
What do employees actually say about Ebury?
Real rants from real employees. Read before you apply.