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
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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
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Due diligence expertise
Proven experience conducting CDD and EDD for corporate clients.View
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Analytical skills
Demonstrated ability to interpret ownership structures and regulatory requirements.View
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Quality control experience
Experience performing quality checks or working with compliance teams.View
