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KYC Onboarding Analyst at Ebury | London

EburyLondon
Hybrid Full-time

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Experience Level

Experience

Qualifications

Key Accountabilities & Responsibilities:Due Diligence Execution, Quality, and Risk AssessmentRisk-Based Due Diligence: Execute comprehensive CDD and EDD for corporate clients, ensuring accurate identification and verification of ownership structures and necessary documentation. Client Due Diligence Expertise: Ensure all personal due diligence checks align with internal policies and legislative requirements. Quality & Right First Time (RFT) Adherence: Strive for high-quality output by guaranteeing all personal case submissions meet compliance standards.

About the job

Ebury helps businesses expand internationally and values practical problem-solving, teamwork, and innovation. Team members contribute in an environment where efforts are recognized and everyone is encouraged to reach their goals.

Role overview

The KYC Onboarding Analyst is based in London, spending four days per week in the office and one day working remotely. This position plays a key part in onboarding corporate clients by managing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). The analyst ensures compliance with all relevant regulations and maintains direct contact with clients to support a high standard of onboarding.

What you will do

  • Carry out detailed CDD and EDD checks for both new and existing corporate clients.
  • Examine complex ownership structures and transaction activity to guide risk assessments.
  • Communicate with clients to collect required information and clarify onboarding steps.
  • Oversee a personal portfolio of onboarding cases, balancing priorities and meeting deadlines.
  • Work with other teams to refine processes and improve the client experience.

Requirements

  • Background in CDD and EDD within the financial services sector.
  • Knowledge of financial crime risks and compliance standards.
  • Strong analytical skills for interpreting complex data and structures.
  • Excellent organization and attention to detail.
  • Clear, confident communicator.
  • Proactive and able to work effectively within a team.

What Ebury offers

Join a supportive team that values security and forward thinking. This role offers the chance to contribute to safer financial outcomes for clients while developing your career within a dedicated onboarding team.

About Ebury

Ebury is a forward-thinking financial services firm that empowers businesses to thrive in the global market. Our commitment to innovation and excellence sets us apart, making us a trusted partner for companies seeking to expand their international reach.

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