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Ebury is seeking a Senior KYC Onboarding Analyst to join their Dubai office, focusing on the efficient and compliant execution of corporate client onboarding workflows. The ideal candidate will have expertise in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), with a strong emphasis on quality and risk assessment in financial crime.
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Job Summary
The Senior Onboarding Analyst is a hands-on specialist role responsible for the efficient and compliant execution of the end-to-end corporate client onboarding workflow.
This position requires independent decision-making to conduct comprehensive due diligence and safeguard the company's reputation against financial crime risks.
The role involves providing formal support through 4-eye checks on team members' work and acting as a technical mentor to ensure consistent quality standards.
Matching Summary
Match Score: 75
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Ebury is seeking a Senior KYC Onboarding Analyst to join their Dubai office, focusing on the efficient and compliant execution of corporate client onboarding workflows. The ideal candidate will have expertise in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), with a strong emphasis on quality and risk assessment in financial crime.
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