KYC Onboarding Analyst
Ebury(1 month ago)
About this role
The KYC/Onboarding Analyst at Ebury is responsible for executing customer due diligence and enhanced due diligence for corporate clients while ensuring adherence to regulatory and internal policies. The role supports the onboarding process, collaborates with front office teams, and contributes to process improvement and knowledge transfer. Based in the London office with a hybrid schedule, the role offers exposure to financial crime operations within a fast-paced fintech environment.
Required Skills
- KYC
- CDD
- EDD
- Risk Assessment
- Client Liaison
- Quality Control
- Portfolio Management
- Documentation
- Onboarding
- Communication
+4 more
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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