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Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with over 1,000 employees and 38 offices in more than 25 countries.
KYC Onboarding Analyst
London - 4 days in the office
Ebury has high standards when it comes to working with clients. We need to ensure that the clients we serve and the transactions we carry out respect all legal, regulatory, and ethical standards. This means that when we onboard a client, we need to perform a very important screening on the prospect and the transactions this client would like to conduct via us. And this is where you come in!
Role Purpose
The Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. You will play a vital role together with the sales team in providing a smooth onboarding experience while ensuring that our legal and compliance requirements are met.
Responsibilities
1. Analyse customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client’s profile.
2. Comply with relevant legislative and regulatory standards, and internal processes and procedures.
3. Identify clients posing higher risk due to the existence of red flags or other high-risk triggers.
4. Resolve day-to-day issues arising during the CDD process, and escalate more complex challenges via the appropriate channel.
5. Complete allocated tasks with focus, and in a timely manner.
6. Communicate the status of tasks to colleagues, supervisors, and managers, and escalate problems swiftly, as needed.
7. Manage caseload throughout the end-to-end process in a timely manner.
Desired Experience
1. University degree.
2. 1 or 2 years of experience in a KYC role.
3. Fluency in English; any other language is a plus.
4. Articulate in both written and verbal communication.
5. Working knowledge of desktop-based office software such as MS Office, Excel, Word, Outlook, the Google Suite, and other applications.
6. Experience working successfully in a target-driven operational environment. Ability to manage performance and targets in a fast-paced, pressured environment.
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