Kyc Onboarding Analyst

Ebury

Sydney, Australia
On-site
Conducting onboarding reviews
Analyzing customer documentation and transactions
Detecting suspicious activity
The Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled

Job Summary

  • The Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled.
  • Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people.
  • Leverage state-of-the-art tailor made tools and systems that enable you to perform at your best.

Matching Summary

The Analyst is 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 reviews
  • Analyzing customer documentation and transactions
  • Detecting suspicious activity
  • Complying with regulatory standards
  • Resolving CDD process issues

Nice-to-have

  • Collaborative problem-solving
  • Innovation and movement
  • Feeling valued and supported

Key Requirements

  • University degree
  • Proven experience in KYC role
  • Experience in business client onboarding
  • Fluency in English
  • Working knowledge of MS Office and Google Suite

Work Rights

Not specified

Tailored Resume

Cover Letter