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Apply NowEbury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.
Onboarding Analyst
Based in either High Wycombe or London Victoria (UK), Malaga or Leon (Spain)
Office based 4 days per week, 1 day per week working from home
Ebury has high standards when it comes to working with clients. We need to make sure that the clients we serve and the transactions we carry out respect all the legal, regulatory and ethical standards. This means that when we onboard a client, we need to perform important due diligence checks on the prospect and the transactions this client would like to do via Ebury. And this is where you come in!
The onboarding analyst will work closely with the Head of Onboarding in a hybrid role between the firm's London and High Wycombe offices.
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. He / she plays a vital role together with the sales team in order to provide a smooth onboarding experience while making sure that our legal and compliance requirements are met.
Responsibilities
Desired Experience/Competencies
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