Junior KYC Onboarding Analyst
Ebury(10 hours ago)
About this role
A Junior KYC/Onboarding Analyst position at Ebury supporting the onboarding function for corporate clients within a global fintech firm. Based in London, the role sits within the Onboarding team and contributes to the firm’s compliance and client onboarding processes. The position is hybrid and offers development opportunities within a fast-growing international company.
Required Skills
- KYC
- CDD
- EDD
- Risk Assessment
- Ownership Identification
- Analytical Thinking
- Client Liaison
- Documentation
- Compliance
- Communication
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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