KYC Onboarding Analyst
Ebury(1 month ago)
About this role
A KYC Onboarding Analyst at Ebury Athens supports the company's compliance framework by ensuring clients meet legal and regulatory standards during the onboarding lifecycle. The role sits within the Compliance function of a global fintech and contributes to safe cross-border financial operations while collaborating with sales. The position is hybrid (4 days in office, 1 day remote) and includes mentorship, clear career progression and a competitive starting salary with bonus potential.
Required Skills
- KYC
- CDD
- AML
- Transaction Monitoring
- Risk Assessment
- Documentation Review
- Case Management
- Issue Resolution
- Escalation
- Communication
+5 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.