KYC Onboarding Analyst

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 conduct comprehensive risk assessments, ensure adherence to compliance standards, and support internal collaboration and knowledge development. This position offers a competitive salary, dedicated mentorship, cutting-edge technology, clear career progression, a dynamic culture, and a generous benefits package.

• 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.