KYC Analyst
Ebury Partners UK Ltd
Malaga
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
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