Ebury3 jobs

KYC Onboarding Analyst

JuniorMid levelFull-timeHybridSydney NSW, AustraliaFinanceProfessional servicesPosted 2 weeks agoVerified 2 weeks ago
Pending fitX of Y criteria met

About the job

The KYC Onboarding Analyst at Ebury plays a crucial role in ensuring that all Know Your Customer (KYC) requirements are met during the onboarding process. This position is essential for maintaining high standards of compliance and providing a smooth onboarding experience for clients. Ebury fosters a collaborative and supportive environment, encouraging innovation and teamwork to help everyone succeed.

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Think you're a good fit?See what the hiring team are looking for

You'll be responsible for

🔍

Analysing customer relationships

Analyse customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or inconsistencies.
✅

Ensuring compliance

Comply with relevant legislative and regulatory standards, as well as internal processes and procedures.
📂

Managing caseload

Manage caseload throughout the end-to-end process in a timely manner, ensuring all tasks are completed efficiently.

Key criteria

📜

KYC experience

Proven experience in KYC roles for business client onboarding.

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🔍

Attention to detail

Demonstrated attention to detail in compliance processes.

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💻

Office software proficiency

Experience with MS Office, Google Suite, and similar applications.

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A meaningful career starts with a match

View your fit

5 criteria for this job
KYC experience
Proven experience in KYC roles for business client onboarding.

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Attention to detail
Demonstrated attention to detail in compliance processes.

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Office software proficiency
Experience with MS Office, Google Suite, and similar applications.

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Target-driven environment
Experience working successfully in a target-driven operational setting.

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Fluent English communication
Articulate in both written and verbal English communication.

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