Junior KYC Onboarding Analyst

Join Ebury, a global fintech firm, as a Junior KYC Onboarding Analyst in London. Conduct comprehensive customer due diligence and onboarding for corporate clients, ensuring compliance with legislative and regulatory requirements. Collaborate with various teams to streamline processes and enhance client experiences. Apply now to shape a secure financial future for our clients and advance your career in a supportive and innovative environment.

Requirements

• Foundational experience conducting CDD/EDD with corporate clients, ideally within the financial services/FinTech sector.
• Due diligence foundational knowledge, including entity onboarding requirements and ability to interpret ownership structures.
• Accountability and drive, with demonstrable history of personal productivity, ownership, and ability to work effectively and independently within a fast-paced environment.
• Analytical thinking, with good analytical skills and ability to follow procedures and apply regulatory or documentation requirements.
• Strong communication skills (both written and verbal).

Benefits

• Collaborative and innovative environment
• Opportunities for career advancement in a dynamic, high-growth industry
• Supportive and inclusive company culture
• Active employee networks and ESG initiatives
• Opportunities for professional development and training