Junior KYC Onboarding Analyst
Ebury(18 days ago)
About this role
A Junior KYC/Onboarding Analyst at Ebury is an entry-level compliance role within the Onboarding team supporting the firm's client onboarding processes for corporate clients. The position is based in London with a hybrid in-office schedule and sits within the wider Compliance / Financial Crime operations of a global fintech.
Required Skills
- KYC
- CDD
- EDD
- Due Diligence
- Risk Assessment
- Analytical Thinking
- Communication
- Client Liaison
- Portfolio Management
- Documentation
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.
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