KYC/Onboarding Analyst
Ebury(6 days ago)
About this role
An Onboarding Analyst (maternity cover, full-time contract) at Ebury responsible for conducting onboarding reviews to ensure Know Your Customer (KYC) requirements are fulfilled. The role supports the sales team to provide a smooth client onboarding experience while ensuring legal, regulatory, and compliance standards are met.
Required Skills
- KYC
- Onboarding
- CDD
- EDD
- AML Checks
- Risk Assessment
- Compliance
- Escalation
- Communication
- Prioritisation
+3 more
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.