Junior Onboarding Analyst
Ebury(12 days ago)
About this role
Ebury is a global fintech company that provides financial solutions for international business expansion. The company has a diverse international presence and offers opportunities in a dynamic and innovative environment. The role focuses on financial crime prevention, client onboarding, and compliance processes within a fast-growing industry.
Required Skills
- KYC
- Financial Crime
- CDD
- EDD
- Reputation Risk
- Anti-Money Laundering
- Compliance
- Financial Analysis
- Risk Management
- Regulatory Reporting
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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