Onboarding Analyst - Institutional

Join Ebury, a fast-growing leader in fintech, as an Onboarding Analyst in our Institutional Solutions vertical. 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 play a crucial part in the Ebury onboarding process, ensuring compliance with all relevant legislative and regulatory requirements while maintaining direct contact with clients. 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.
• Ensuring compliance with all relevant legislative and regulatory requirements while maintaining direct contact with clients.
• Identifying complex ownership structures and financial transaction patterns, allowing for informed risk-based decisions on client applications.