KYC Onboarding Analyst
Summary
the pitchJoin Ebury, a leading financial services company, as a KYC Onboarding Analyst. In this role, you will conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients, ensuring compliance with legislative and regulatory requirements. You will manage your own portfolio of cases, collaborate with various teams, and contribute to streamlining processes and enhancing client experiences. If you have foundational experience in CDD and EDD, excellent communication skills, and a proactive mindset, apply now to be part of our mission to shape a secure financial future for our clients.
Role
posted by companyJoin Ebury, a leading financial services company, as a KYC Onboarding Analyst. In this role, you will conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients, ensuring compliance with legislative and regulatory requirements. You will manage your own portfolio of cases, collaborate with various teams, and contribute to streamlining processes and enhancing client experiences. If you have foundational experience in CDD and EDD, excellent communication skills, and a proactive mindset, apply now to be part of our mission to shape a secure financial future for our clients.
Key responsibilities
- Conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients, ensuring compliance with legislative and regulatory requirements.
- Identify complex ownership structures and financial transaction patterns, making informed risk-based decisions on client applications.
- Manage a personal queue of onboarding cases, prioritizing tasks and following up with clients and sales representatives to support cycle time reduction.