KYC Onboarding Analyst
Ebury(1 month ago)
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.
Required Skills
- KYC
- CDD
- EDD
- Due Diligence
- Risk Assessment
- Client Liaison
- Analytical Skills
- Documentation
- Quality Assurance
- Onboarding
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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