Senior KYC Onboarding Analyst - Remote

Overview

The Senior KYC Onboarding Analyst at Ebury is responsible for safeguarding client relationships from financial crime risks through comprehensive onboarding processes and compliance with regulations.

In Short

• Manage KYC onboarding processes for corporate clients.
• Conduct CDD and EDD checks to mitigate financial crime risks.
• Engage directly with clients to communicate onboarding requirements.
• Identify red flags and escalate risks as necessary.
• Document client files in compliance with internal standards.
• Support internal and external audits with required data.
• Assist in training and team management responsibilities.
• Proactively follow up with clients for timely onboarding.
• Contribute to process improvements within the onboarding workflow.
• Work in a fast-paced, collaborative environment.

Requirements

• 2-3 years of experience in CDD and EDD processes.
• Fluency in Italian and English.
• Advanced knowledge of financial crime typologies.
• Strong organizational and multitasking abilities.
• Excellent attention to detail and critical thinking skills.
• Effective communication skills, both written and verbal.
• Ability to work in a team and independently.
• Experience in financial services is a plus.

Benefits

• Work in a fast-growing fintech environment.
• Opportunity for personal and professional growth.
• Collaborative and diverse company culture.
• Exposure to international business operations.
• Flexible work arrangements with hybrid options.