Ebury3 jobs

KYC Onboarding Analyst

JuniorMid levelFull-timeHybridSydney NSW, AustraliaPosted 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 requirements are met during the onboarding process. This position is vital for maintaining compliance and providing a seamless experience for clients. Ebury fosters a collaborative and supportive environment where innovation and teamwork are encouraged, making it a great place to grow your career.

You'll be responsible for

🔍

Analysing customer relationships

Reviewing documentation and activity patterns to identify potential suspicious activities.
📜

Complying with regulations

Ensuring adherence to legislative and regulatory standards during the onboarding process.
📂

Managing caseload

Overseeing the end-to-end onboarding process in a timely manner to ensure smooth operations.

Key criteria

📜

KYC experience

Proven experience in KYC processes for business onboarding.

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📝

Attention to detail

Demonstrated ability to analyze documentation and identify discrepancies.

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💻

Office software proficiency

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

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Meet the team

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

View

Attention to detail
Demonstrated ability to analyze documentation and identify discrepancies.

View

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

View

Regulatory compliance knowledge
Understanding of relevant legislative and regulatory standards.

View

Fluency in English
Articulate in both written and verbal communication for effective collaboration.

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