Hybrid: 4 days in the office, 1 day working from home per week
3-4 years cdd and edd experience
Knowledge of complex ownership structures
Understanding of funds, trusts, and spvs
Ebury is seeking a KYC Onboarding Analyst for its Nicosia office, where the candidate will conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for corporate clients. The role emphasizes compliance, client interaction, and analytical skills within a supportive and dynamic financial services environment
Job Summary
This role is pivotal for safeguarding Ebury and its clients from financial crime risks including money laundering and terrorist financing.
Candidates will perform comprehensive due diligence checks on diverse corporate clients such as Funds, Trusts, and Special Purpose Vehicles.
The position offers a competitive starting salary with an annual discretionary bonus and dedicated mentorship from experienced managers.
Matching Summary
Match Score: 85
Ebury is seeking a KYC Onboarding Analyst for its Nicosia office, where the candidate will conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for corporate clients. The role emphasizes compliance, client interaction, and analytical skills within a supportive and dynamic financial services environment.
Salary
Competitive Starting Salary; Annual discretionary bonus; Generous benefits package including health care