Ebury
1 job

KYC Onboarding Analyst

JuniorMid levelFull-timeHybridSydney NSW, AustraliaPosted 1 day agoVerified 2 days ago
Pending fitX of Y criteria met

About the job

The KYC Onboarding Analyst position at Ebury is all about helping businesses unlock global growth through compliant and high-quality client onboarding. This job is crucial for ensuring that the company adheres to regulatory requirements while fostering a collaborative and supportive environment. Ebury values innovation and teamwork, making it a fantastic place for individuals who are eager to grow and make an impact.

You'll be responsible for

🔍

Conducting due diligence

Conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for corporate clients, ensuring compliance with internal policies and regulatory requirements.
✅

Performing quality control checks

Perform quality assurance checks on peer work, verifying the accuracy and completeness of CDD/EDD files prior to final submission.
📋

Managing client onboarding

Efficiently manage a personal queue of onboarding cases, prioritising tasks and following up with clients and sales representatives to support cycle time reduction.

Key criteria

🔍

Due diligence expertise

Proven experience conducting CDD and EDD for corporate clients.

View

📊

Analytical skills

Demonstrated ability to interpret ownership structures and regulatory requirements.

View

✅

Quality control experience

Experience performing quality checks or working with compliance teams.

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Meet the team

About the company

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3 criteria for this job
Due diligence expertise
Proven experience conducting CDD and EDD for corporate clients.

View

Analytical skills
Demonstrated ability to interpret ownership structures and regulatory requirements.

View

Quality control experience
Experience performing quality checks or working with compliance teams.

View

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