Senior KYC Onboarding Analyst Bucharest

Senior KYC Onboarding Analyst
Bucureşti
Bucharest, Bucharest, Romania

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and
- thinking financial solutions. Since our founding in , we’ve grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued. You’ll play a key role in shaping the future of
- border finance, while advancing your own career in a dynamic,
- growth industry.

Senior KYC Onboarding Analyst

Ebury Bucharest Office - Hybrid: 4 days in the office, 1 day working from home per week

Ebury has high standards when it comes to working with clients. We need to make sure that the B2B clients we serve and the transactions we carry out respect all the legal, regulatory and ethical standards. This means that when we onboard a client, we need to perform a very important screening on the prospect and the transactions this client would like to do via us.  And this is where you come in!

What you’ll do

The Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. He plays a vital role together with the sales team in order to provide a smooth onboarding experience while making sure that our legal and compliance requirements are met.

Responsibilities

What you’ll need

Why Ebury?

Ready to launch your career with a global Fin
Tech? Click the ‘Apply’ Today and discover your potential at Ebury!

You can also connect with me on Linked
In - Lili Kormos

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