KYC Onboarding Analyst

Ebury

1 month 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) on corporate clients to support the onboarding process and ensure regulatory compliance. The role involves assessing ownership structures and financial crime risks while managing a personal portfolio of cases and communicating onboarding requirements to clients and front-office teams. This position is part of the Compliance/Onboarding team in a fast-paced fintech environment.

Skills

About Ebury

ebury.com

Ebury 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.