KYC Onboarding Analyst
Ebury(22 days ago)
About this role
The KYC Onboarding Analyst at Ebury conducts onboarding reviews to ensure all Know Your Customer requirements are fulfilled for B2B clients, supporting compliant and efficient account activation. Based in Bucharest (hybrid), the role helps assess customer relationships, documentation and transaction activity to identify and escalate risk while working closely with sales and compliance teams.
Required Skills
- KYC
- CDD
- AML
- Onboarding
- Risk Assessment
- Documentation
- Communication
- Excel
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.