KYC Onboarding Analyst
Ebury(1 month ago)
About this role
A KYC Onboarding Analyst at Ebury performs client onboarding reviews to ensure compliance with legal and regulatory requirements for B2B clients. The role supports sales teams to enable smooth onboarding, helps identify higher-risk clients and suspicious activity, and ensures documentation and processes meet company policy. This position is based in Ebury's Sofia office within a global fintech environment.
Required Skills
- KYC
- Onboarding
- Transaction Monitoring
- Risk Assessment
- Escalation
- Communication
- Document Review
- CDD
- Excel
- Compliance
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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