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.

