Junior KYC/Onboarding Analyst
Ebury(21 days ago)
About this role
Ebury is hiring a Junior Onboarding Analyst to support the onboarding of new clients within its global fintech business. The role focuses on ensuring new client onboarding files are processed accurately and in line with regulatory and internal standards, contributing to a smooth client start and risk-controlled growth. It is positioned as an entry-level opportunity in a fast-growing, international cross-border finance environment.
Required Skills
- KYC
- Client Due Diligence
- AML
- Risk Assessment
- Case Management
- Data Extraction
- Compliance Screening
- Documentation Review
- Red Flag Escalation
- Stakeholder Communication
+2 more
Qualifications
- University Degree
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.