KYC Onboarding Analyst - Institutional Clients

Join Ebury, a fast-growing leader in fintech, as a KYC Onboarding Analyst. In this pivotal role, you will conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse range of corporate clients. You will ensure compliance with all relevant legislative and regulatory requirements while maintaining direct contact with clients. Your keen analytical skills will be essential as you identify complex ownership structures and financial transaction patterns. If you have a minimum of 2 years of experience in CDD and EDD, excellent communication skills, and a proactive mindset, we want you to be part of our mission to make Ebury a leader in financial services.

• Conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients.
• Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements.
• Managing a personal portfolio of onboarding cases, making risk-based decisions to onboard or reject applications.