About the job
Ebury empowers ambitious businesses to unlock global growth. We extend the same philosophy to our team members, encouraging innovation, collaboration, and problem-solving. Our inclusive environment ensures that every individual feels valued, supported, and empowered to succeed.
If you are a collaborative professional eager to revolutionize the way businesses operate on a global scale, we invite you to connect with us. Discover how Ebury can accelerate your career and enable you to shape the future.
KYC/Onboarding Analyst
London Office (4 days in office / 1 day from home)
As a KYC Onboarding Analyst, you will play a vital role in executing comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse corporate clientele. You will be instrumental in the onboarding process, ensuring compliance with all applicable legislative and regulatory requirements, while maintaining direct communication with clients to uphold our onboarding standards.
Your analytical expertise will be crucial as you identify intricate ownership structures and financial transaction patterns, enabling you to make informed, risk-based decisions on client applications. You will thrive in a fast-paced environment, managing your own portfolio of cases and collaborating with various teams to streamline processes and enhance client experiences.
Join us in crafting a secure financial future for our clients while advancing your career in a supportive and innovative setting. Apply now to become an essential member of our Onboarding team at Ebury!

