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Junior KYC Onboarding Analyst at Ebury - ApplyBlast

Junior KYC Onboarding Analyst

Ebury

7 months ago

3.4 on Glassdoor

Vilnius, Lithuania

Hybrid

Full Time

Junior

0 applicants

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About this role

An entry-level Junior Onboarding Analyst role at Ebury, focused on executing KYC and CDD for new clients to ensure compliant and efficient onboarding. You will manage your own case pipeline and deliver high-quality, right-first-time client files that form the foundation of the client experience and the first line of defense against financial crime. Based in Vilnius with a hybrid work arrangement, the role emphasizes collaboration across internal teams, adherence to AML controls, and ongoing development of KYC/AML knowledge.

Skills

Qualifications

University Degree in Finance, Business, Law, or Economics

About Ebury

ebury.com

Headquarters

London, England, United Kingdom

Company Size

1001-5000 employees

Founded

2009

View Profile

Ebury is a global payments and FX platform built for ambitious businesses, offering everything needed to grow globally in a single platform. It provides business accounts with payments and collections in 140+ currencies across 160+ countries, FX risk management (spot FX, forward contracts, options, and hedging policies to lock rates in 60+ currencies), mass payments, corporate cards, and supplier payment finance. Ebury also offers API integrations, software integrations, and embedded finance solutions to automate treasury, payouts, and reconciliation for businesses of all sizes.