KYC Onboarding Analyst
Ebury(2 months ago)
About this role
KYC Onboarding Analyst at Ebury Nicosia responsible for conducting onboarding reviews to ensure client onboarding meets legal, regulatory and internal compliance standards. The role supports sales to deliver a smooth onboarding experience while verifying Know Your Customer requirements and managing end-to-end cases. It is a hybrid position with a focus on accurate, timely execution in a fast-paced fintech environment.
Required Skills
- KYC
- CDD
- AML
- Risk Assessment
- Documentation Review
- Transaction Monitoring
- Case Management
- Escalation
- 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.