KYC/Onboarding Analyst

Join Ebury as a KYC/Onboarding Analyst and play a key role in shaping the future of cross-border finance. Conduct onboarding reviews, perform anti-financial crime checks, and ensure compliance with regulatory requirements.

Requirements

• Fluency in French and English
• Minimum 1-2 years of experience conducting CDD and EDD with corporate, complex client segments
• Highly organised with the ability to work independently to deadlines
• Advanced knowledge of red flags and financial crime typologies
• Proactivity with the ability to work effectively within a fast-paced environment

Benefits

• Flexible working hours
• Opportunities for professional growth and development
• Collaborative and innovative work environment
• Global recognition and awards
• Diverse and inclusive culture