KYC Onboarding Analyst
Ebury(22 days ago)
About this role
The KYC Onboarding Analyst at Ebury performs onboarding reviews to ensure business clients meet legal, regulatory and internal KYC requirements. The role supports sales teams to deliver a smooth onboarding experience while safeguarding compliance standards. The analyst manages end-to-end casework, identifies higher-risk clients, and escalates complex issues through appropriate channels.
Required Skills
- KYC
- Customer Analysis
- Documentation Review
- Transaction Monitoring
- Risk Identification
- Escalation
- Case Management
- Communication
- Attention To Detail
- MS Office
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.