KYC Onboarding Analyst

<div class="content-intro"><p>Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people.

</p></div><p><strong>KYC/Onboarding Analyst&nbsp;</strong></p> <p><strong>London Office (4 days in office / 1 day from home)</strong></p> <p>In this pivotal role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse range of corporate clients.

</p> <p>Your keen analytical skills will be essential as you identify complex ownership structures and financial transaction patterns, allowing you to make informed risk-based decisions on client applications. </p> <p>With some foundational experience in CDD and EDD, you will bring a good understanding of financial crime typologies and a proactive mindset to our dynamic team.

</p> <p>Join us in shaping a secure financial future for our clients while advancing your career in a supportive and innovative environment.

</li> </ul> <p>You can also connect with me on LinkedIn - Freddie Mugridge</p> <p>#LI-FM2</p> <p>#LI-HYBRID</p><div class="content-conclusion"><p><strong>About us</strong></p> <p>Ebury delivers sophisticated, integrated solutions — business accounts, hedging, and financing — on a single platform with a seamless workflow.

&nbsp;</p> <p>Since its founding in 2009, Ebury has always been a fast-growing leader in fintech. &nbsp;</p> <p>At the heart of our offering is a proprietary platform, purpose-built to help businesses seamlessly streamline and manage global cash flow. </p> <p>We believe in inclusion.

We stand against discrimination in all forms and are against the intolerance of differences that makes us a modern and successful organisation.