Location: London, England, United Kingdom
Category: Finance
Salary: 28,000 - 35,000 GBP / yearly
Full-time
Ebury is seeking a KYC Onboarding Analyst to ensure all Know Your Customer (KYC) requirements are met during client onboarding. Join us in our mission to empower businesses to trade and grow internationally.
Analyze customer relationships, documentation, and transactions to detect suspicious activity. Ensure compliance with legislative standards and internal procedures. Manage tasks throughout the onboarding process efficiently.
University degree, 1-2 years of KYC experience, fluency in English, attention to detail, proficiency in MS Office and Google Suite, ability to work in a target-driven environment.
Join a diverse and innovative team at Ebury. Enjoy cultural diversity, career growth opportunities, and a collaborative work environment. Be part of a FinTech success story.
At Ebury, we value inclusion and diversity. Join us in revolutionizing the FinTech sector and shaping the future. Your uniqueness is welcomed and appreciated here.