Junior KYC Onboarding Analyst
Ebury(1 month ago)
About this role
A Junior KYC/Onboarding Analyst at Ebury sits within the Compliance/Onboarding function at a global fintech, contributing to the firm's client onboarding capability for international payment and FX services. The role is based in London with a hybrid schedule (4 days in office / 1 day remote) and is part of a fast-growing, international organization.
Required Skills
- Due Diligence
- KYC
- AML
- Risk Assessment
- Client Liaison
- Documentation
- Analytical Thinking
- Communication
- Onboarding
- Portfolio Management
About Ebury
ebury.comEbury is an all‑in‑one global payments and FX platform that helps businesses collect, pay and manage currency risk worldwide. It provides multi‑currency and local accounts (130+ currencies, transactions in 160+ countries), FX risk management with locked rates in 60+ currencies, mass payments and supplier payment finance. Ebury also offers fast business lending/credit lines and API integrations to automate treasury, payouts and reconciliation. The platform is aimed at ambitious companies seeking faster, more certain cross‑border payments and trade finance.