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KYC Onboarding Analyst at Ebury - ApplyBlast

KYC Onboarding Analyst

Ebury

10 months ago

3.4 on Glassdoor

London, United Kingdom

Hybrid

Full Time

Junior

0 applicants

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About this role

A KYC/Onboarding Analyst at Ebury conducts Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for corporate clients, ensuring compliance with regulatory and legislative requirements during the onboarding process. The role involves analysing ownership structures and transaction patterns, managing a personal portfolio of onboarding cases, and liaising with clients and front-office teams to communicate onboarding standards and resolve issues. Based in London with a hybrid schedule, the position supports quality assurance and process improvements within the onboarding and compliance functions.

Skills

About Ebury

ebury.com

Headquarters

London, England, United Kingdom

Company Size

1001-5000 employees

Founded

2009

View Profile

Ebury is a global payments and FX platform built for ambitious businesses, offering everything needed to grow globally in a single platform. It provides business accounts with payments and collections in 140+ currencies across 160+ countries, FX risk management (spot FX, forward contracts, options, and hedging policies to lock rates in 60+ currencies), mass payments, corporate cards, and supplier payment finance. Ebury also offers API integrations, software integrations, and embedded finance solutions to automate treasury, payouts, and reconciliation for businesses of all sizes.