KYC Onboarding Analyst
Ebury(2 months ago)
About this role
A KYC Onboarding Analyst at Ebury conducts onboarding reviews to ensure clients meet KYC and regulatory standards while supporting the sales team to enable smooth account openings. The role is based in Düsseldorf and operates on a hybrid schedule, contributing to Ebury’s cross-border fintech services and compliance framework.
Required Skills
- KYC
- CDD
- AML
- Risk Analysis
- Documentation Review
- Communication
- Excel
- Google Suite
- Case Management
- Target Driven
+1 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.
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