KYC Analyst
Ebury Partners UK Ltd
hace 1 día

will include :

  • Overseeing the end-to-end client onboarding process, ensuring internal processes and regulatory requirements are adhered to
  • Applying relevant country-specific legislation to new clients
  • Undertaking individual identity verification checks
  • Unwrapping beneficial ownership structures
  • Reviewing hits on sanctions data and ruling out or escalating as appropriate
  • Obtain and review documentation and reference data to ensure that all regulatory AML and KYC requirements are adhered to prior to account activation
  • Checking and documenting KYC ('know your customer') information
  • Identify key risks posed by potential clients, including legal structure, industry sector, customer base, delivery channel and / or reputation
  • Conducting monitoring on existing clients and updating data accordingly
  • Supporting sales colleagues in other offices with questions about the client onboarding process
  • The successful candidate will be :

  • Proactive, with the ability to work within strict time-frames and under pressure
  • Diligent, with excellent attention to detail
  • Numerate with an analytical mind and strong problem-solving skills
  • Fast learning, with the ability to multitask and prioritise workload appropriately
  • Smart, with concise and timely research skills and the ability to find solutions independently
  • Flexible, with the ability to adapt to an ever-changing regulatory environment
  • Why should you work with us?

  • Initial and ongoing training provided in the dynamic and rapidly evolving Fintech space
  • Opportunities for professional growth and career progression in a multi-national, global company
  • Multi-cultural workplace, with 12+ nationalities represented (and counting!)
  • Fantastic working environment, with :
  • Light, bright offices in the centre of Málaga (which include a large terrace and a football table!)
  • Business casual dress code
  • Social events including monthly team building activities and bi-annual parties
  • Coffee, fresh fruit and cereal for breakfast provided daily
  • Reportar esta oferta

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Mi Correo Electrónico
    Al hacer clic en la opción "Continuar", doy mi consentimiento para que neuvoo procese mis datos de conformidad con lo establecido en su Política de privacidad . Puedo darme de baja o retirar mi autorización en cualquier momento.
    Formulario de postulación