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KYC Onboarding Analyst at Ebury | London

EburyLondon
Hybrid Full-time

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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

About Ebury

Ebury supports businesses aiming for international growth. The company values innovation, teamwork, and practical problem-solving. Team members work in an environment where contributions are recognized and everyone is encouraged to succeed.

Role Overview: KYC Onboarding Analyst

Location: London (4 days in office, 1 day remote)

The KYC Onboarding Analyst manages Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for a varied corporate client base. This role is central to the onboarding process, ensuring compliance with regulatory and legislative standards while maintaining direct communication with clients to uphold onboarding quality.

What You Will Do

  • Conduct thorough CDD and EDD checks on new and existing corporate clients.
  • Analyze complex ownership structures and transaction patterns to inform risk-based decisions.
  • Communicate directly with clients to gather information and clarify requirements during onboarding.
  • Manage a personal portfolio of onboarding cases, prioritizing tasks and meeting deadlines.
  • Collaborate with other teams to improve processes and enhance the client experience.

What We Look For

  • Experience in CDD and EDD within financial services.
  • Understanding of financial crime typologies and compliance requirements.
  • Strong analytical skills, with the ability to interpret complex structures and data.
  • Excellent organizational skills and attention to detail.
  • Clear, confident communication skills.
  • A proactive approach and ability to work well in a collaborative team.

Why Join Ebury?

Work in a supportive setting that values both security and innovation. This is an opportunity to help build a safer financial future for clients while advancing your own career as part of 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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