KYC Onboarding Analyst

Ebury is seeking a KYC Onboarding Analyst to conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients. The role involves identifying complex ownership structures and financial transaction patterns, and making informed risk-based decisions on client applications. The ideal candidate will have a good understanding of financial crime typologies and a proactive mindset.

Requirements

• Proven Experience: 1-3 years of specialized experience conducting CDD/EDD with corporate clients, ideally within the financial services/FinTech sector.
• Due Diligence Foundational Knowledge: Strong, foundational knowledge of entity onboarding requirements and the ability to interpret ownership structures.
• Accountability & Drive: Demonstrable history of personal productivity, ownership, and the ability to work effectively and independently within a fast-paced environment.
• Analytical Thinking: Good analytical skills and the ability to follow procedures and apply regulatory or documentation requirements.
• Communication: Strong communication skills (both written and verbal) with demonstrated experience in direct client contact.

Benefits

• hybrid work arrangement