About the job
The KYC Onboarding Analyst at Ebury plays a crucial role in ensuring that businesses can grow globally while adhering to legal and regulatory standards. This job involves conducting thorough onboarding reviews and collaborating closely with the sales team to provide a seamless experience for clients. Ebury fosters a supportive and innovative environment where everyone is encouraged to contribute and grow.
You'll be responsible for
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Conducting onboarding reviews
Performing thorough onboarding reviews to ensure compliance with KYC requirements and policies.🔍
Analyzing customer activity
Reviewing customer relationships and transactions to identify any potential risks or suspicious activities.📅
Managing caseloads
Overseeing the end-to-end process of client onboarding in a timely manner while communicating effectively with the team.Key criteria
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University degree
Possession of a relevant university degree for foundational knowledge.View
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KYC experience
Proven experience in KYC roles, especially in business onboarding.View
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Fluent English communication
Articulate in both written and verbal English communication.View
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