Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

DESIRED EXPERIENCE / COMPETENCIES

• University degree
• 1 or 2 years of experience in a KYC role
• Fluency in English and German. Knowledge of additional languages is a plus
• Articulate in both written and verbal communication
• Attention to detail
• Working knowledge of desktop based office software such as MS Office, Excel, Word, Outlook, the Google Suite and other applications
• Working successfully in a target driven operational environment. Ability to manage
  

  LI-GC2

ROLE PURPOSE

The Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. He plays a vital role together with the sales team in order to provide a smooth onboarding experience while making sure that our legal and compliance requirements are met.

RESPONSIBILITIES

• Analyse customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client’s profile.
• Complying with relevant legislative and regulatory standards, and internal processes and procedures.
• Identifying clients posing higher risk due to the existence of red flags or other high risk triggers.
• Resolve day-to-day issues arising during the CDD process, and escalate more complex challenges via the appropriate channel.
• Completing allocated tasks with focus, and in a timely manner.
• Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed.
• Manage caseload throughout the end to end process in a timely manner