KYC Onboarding Analyst - Institutional Clients
Core
Conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients to mitigate financial crime risks including money laundering, sanctions, and fraud.
Role type
Senior IC KYC Onboarding Analyst (Institutional Clients)
Builds
Secure onboarding process for Ebury's Institutional Solutions platform serving Funds, SPVs, and Trusts.
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Deliverable
Production ML models | product features | dashboards & analysis | 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
Experience with Funds and Limited Partnerships, direct client contact in financial services, knowledge of payments and FX space
Technologies
Proprietary Ebury onboarding tools and systems
Responsibilities
Perform anti-financial crime checks for corporate clients, identify red flags and escalate risks, make risk-based onboarding decisions, manage personal portfolio of cases, validate checks by team members, document client files, support training delivery
Seniority
Mid-level, hands-on IC
