KYC Onboarding Analyst
Ebury(1 month ago)
About this role
The KYC Onboarding Analyst at Ebury conducts onboarding reviews to ensure all Know Your Customer (KYC) requirements are met and that client activity complies with legal and regulatory standards. The role works closely with the sales team to deliver a smooth onboarding experience while managing caseloads and escalating complex issues as needed. Located in the Sofia office on a hybrid schedule, the position supports the firm's compliance and client acceptance processes.
Required Skills
- KYC
- CDD
- Onboarding
- Customer Analysis
- Fraud Detection
- Regulatory Compliance
- Risk Identification
- Issue Resolution
- Time Management
- Communication
+6 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.