Analysts are responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled
Job Summary
Analysts are responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled.
You will play a vital role together with the sales team to provide a smooth onboarding experience while making sure that our legal and compliance requirements are met.
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people.
Matching Summary
Analysts are responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled.
Skills & Requirements
Must-have
Conducting onboarding review
KYC requirements fulfillment
Anti-financial crime checks
CDD and EDD checks
Identify red flags
Risk-based decisions
Documenting client files
Nice-to-have
Collaborative team environment
Proactive client follow-up
Continuous learning and improvement
Adaptable to change
Key Requirements
Minimum 1 year of experience conducting CDD and EDD
Fluency in English/Portuguese or other languages
Knowledge of red flags and financial crime typologies
Experience of direct client contact within financial services is a plus