KYC Analyst - Onboarding - Remote

Overview

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with over 1,700 employees and 38 offices in more than 25 countries.

In Short

• Safeguarding Ebury and client relationships from financial crime risk.
• Performing anti-financial crime checks for corporate clients.
• Conducting comprehensive CDD and EDD checks.
• Direct client contact and presentation of onboarding requirements.
• Identifying red flags and escalating risks as needed.
• Managing a personal portfolio of onboarding cases.
• Proactive follow-up with clients and sales representatives.
• Documenting client files in a structured format.
• Identifying opportunities for improvement in the onboarding process.
• Supporting team management responsibilities.

Requirements

• 2-3 years of experience in CDD and EDD with corporate clients.
• Fluency in English and Greek.
• Advanced knowledge of financial crime typologies.
• Ability to work in a fast-paced environment.
• Excellent attention to detail and critical thinking skills.
• Strong communication skills, both written and verbal.
• Co-operative and comfortable in team environments.
• Adaptable to changing processes and procedures.
• Motivated and driven to contribute to Ebury's success.
• Experience in direct client contact is a plus.

Benefits

• Opportunity to work in a fast-growing fintech company.
• Hybrid working model with flexibility.
• Collaborative and inclusive work culture.
• Professional development opportunities.
• Engagement in innovative projects.