ScreeningGraduate

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future. Screening Graduate Ebury Leon or Malaga Office - Hybrid: 4 days in the office, 1 day working from home per week We are looking for a Screening Analyst to join our Ebury Operations team in our Leon or Malaga office. We are looking for candidates who are ambitious, bright and enthusiastic to develop their professional career in Finance. This is an excellent opportunity to join a rapidly growing, international company in a role which offers professional growth and career progression. What you’ll do ● Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing as appropriate ● Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts as appropriate ● Responding to Requests For Information on transactions from banking partners ● Responding to queries from other internal departments ● Complete allocated tasks with focus, and in a timely manner ● Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed ● Adhere to all internal policies, processes and procedures What you’ll need ● Diligent, with good attention to detail and analytic mind ● Proactive, with the ability to work within strict time-frames and under pressure ● Working successfully in a target driven operational environment ● Good communication skills, both written and verbal ● Co-operative, and comfortable working in a team environment ● Curious and eager to learn, and acti