Job
Core
Conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients to mitigate financial crime risks.
Role type
Senior IC KYC Onboarding Analyst
Builds
Secure onboarding process for Ebury Institutional Solutions clients
Domain
Financial services / Anti-financial crime / Compliance
Deliverable
client delivery
Required skills
CDD and EDD execution, complex ownership structure analysis, financial crime typology identification, risk-based decision making, multi-jurisdictional compliance knowledge, client communication
Preferred skills
Funds and trusts expertise, direct client contact experience, process improvement identification
Technologies
N/A
Responsibilities
Perform CDD/EDD checks for corporate clients including Trusts, MiFID clients, Funds, and SPVs; Identify red flags and escalate financial crime risks; Make risk-based decisions to onboard or reject applications; Manage a personal portfolio of onboarding cases; Document client files in structured formats; Validate checks carried out by other team members.
Seniority
Mid-level, hands-on IC
