Onboarding Analyst | Málaga, Es |
hace 2 meses
Onboarding Analyst Location: High Wycombe or London Victoria (UK), Malaga or Leon (Spain) Working Arrangement: Office based 4 days per week, 1 day per week working from home Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration. Role Purpose: 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/she 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: Analyse customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client's profile. Comply with relevant legislative and regulatory standards, and internal processes and procedures. Identify clients posing higher risk due to the existence of red flags or other high-risk triggers. Resolve day-to-day issues arising during the CDD process, and escalate more complex challenges via the appropriate channel. Complete allocated tasks with focus, and in a timely manner. Communicate the status of tasks to colleagues, supervisors, and managers, and escalate problems swiftly, as needed. Manage caseload throughout the end-to-end process in a timely manner. Ensure that financial crime risks are identified during the CDD/EDD process and are assessed, managed, and reported in a timely manner. Desired Experience/Competencies: University degree. 1 or 2 years of experience in a KYC onboarding role. Fluency in English; any other language is a plus. Articulate in both written and verbal communication. Attention to detail. Working knowledge of desktop-based office software such as MS Office, Excel, Word, Outlook, the Google Suite, and other applications. Working successfully in a target-driven operational environment. Ability to manage performance and targets in a fast-paced, pressured environment. Must have basic knowledge of international sanction regulations (UN, EU, UK, and US). Must have previous experience with CDD/EDD requirements in the UK. Must be a team player but can adapt to work independently when required. About Us: Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. Founded in 2009, we are headquartered in London and have more than 1700 staff with a presence in more than 25 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family. #J-18808-Ljbffr
-
Onboarding Analyst | Málaga, Es |
hace 2 meses
Málaga, España Ebury A tiempo completoOnboarding AnalystLocation: High Wycombe or London Victoria (UK), Malaga or Leon (Spain)Working Arrangement: Office based 4 days per week, 1 day per week working from homeEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance,...
-
Onboarding Analyst
hace 4 semanas
Málaga, España Importante Empresa A tiempo completo.Ebury is a hyper-growth FinTech firm, named as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.Onboarding AnalystBased in either High Wycombe or London Victoria (UK), Malaga or Leon (Spain)Office based 4 days per...
-
Onboarding Analyst
hace 4 semanas
Málaga, España Importante Empresa A tiempo completoEbury is a hyper-growth FinTech firm, named as one of the top 15 European Fintechs to work for by AltFi.We offer a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.Onboarding Analyst Based in either High Wycombe or London Victoria (UK), Malaga or Leon (Spain) Office based 4 days per...
-
Onboarding Analyst
hace 4 semanas
Málaga, España Importante Empresa A tiempo completoEbury is a hyper-growth FinTech firm, named as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.Onboarding AnalystBased in either High Wycombe or London Victoria (UK), Malaga or Leon (Spain)Office based 4 days per...
-
Technical Analyst
hace 1 mes
Málaga, España Jr Spain A tiempo completocol-wideJob Description:Technical Analyst - SCIB MálagaCountry: SpainWHAT YOU WILL BE DOINGSCIB RAC is looking for a Technical Analyst, based in our Málaga office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYSantander Corporate & Investment Banking (SCIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate...
-
Technical Business Analyst, Málaga
hace 2 meses
Málaga, Málaga, España Page Personnel A tiempo completoTechnical Business Analyst en Málaga.Perfil buscado (Hombre/Mujer) El candidato seleccionado se incorporará al equipo tecnológico de la compañía para asumir las siguientes responsabilidades Trabajar con los equipos de entrega técnica para perfilar y revisar los conjuntos de datos proporcionados por el cliente con el fin de comprender el perfil y la...
-
Technical Business Analyst, Málaga
hace 2 meses
Málaga, España Page Personnel A tiempo completoTechnical Business Analyst en Málaga.Perfil buscado (Hombre/Mujer) El candidato seleccionado se incorporará al equipo tecnológico de la compañía para asumir las siguientes responsabilidades Trabajar con los equipos de entrega técnica para perfilar y revisar los conjuntos de datos proporcionados por el cliente con el fin de comprender el perfil y...
-
Senior Business Analyst
hace 4 semanas
Málaga, España Ankix A tiempo completoUbicación:Málaga, Málaga provinciaDescripción completa del empleo:OportunidadeAnkix is a Portuguese Company specialized in technological skills that provides services in the areas of IT Outsourcing and Custom Software Development. Our positioning is characterized by the quality and innovation of the solutions we propose, as well as the dedication and...
-
Senior Business Analyst
hace 4 semanas
Málaga, España Ankix A tiempo completoUbicación: Málaga, Málaga provincia Descripción completa del empleo: Oportunidade Ankix is a Portuguese Company specialized in technological skills that provides services in the areas of IT Outsourcing and Custom Software Development.Our positioning is characterized by the quality and innovation of the solutions we propose, as well as the dedication and...
-
Ec912 Ux438
hace 3 semanas
Málaga, España Sin Nombre A tiempo completoEbury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Financial Crime Quality Assurance Analyst Financial Crime ComplianceEbury Malaga - Office based - 4 days a week in...
-
Senior Business Analyst
hace 4 semanas
Málaga, España Ankix A tiempo completoUbicación:Málaga, Málaga provinciaDescripción completa del empleo:OportunidadeAnkix is a Portuguese Company specialized in technological skills that provides services in the areas of IT Outsourcing and Custom Software Development. Our positioning is characterized by the quality and innovation of the solutions we propose, as well as the dedication and...
-
Cash Nexus Analyst
hace 3 semanas
Málaga, España Itmagination A tiempo completoITMAGINATION helps its Clients by becoming a true extension of their software and data development capabilities.Through the readily set up, comprehensive, and self-governing teams, we let our Clients focus on their business while we make sure that their software products and data tools scale up accordingly and with outstanding quality.We are looking for...
-
Cyber Operations Analyst
hace 2 meses
Málaga, España Santander A tiempo completoCyber Operations Analyst - SCIB MálagaCountry: Spain**WHAT YOU WILL BE DOING****CISO SCIB está buscando un/a Analista Junior dentro del equipo de Cyber operaciones en Málaga****POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD**En **SCIB **estamos convencidos de la importancia de que la tecnología esté alineada a las necesidades de negocio y de que nuestro...
-
Business Analyst
hace 2 meses
Málaga, España Lhh A tiempo completoDesde la división tecnológica de LHH Andalucía abrimos una nueva posición para perfiles de Business Analyst en Málaga (posición presencial en Málaga capital)Nuestro cliente es una empresa de primera referencia en el ámbito healthy/fitness.Buscamos profesionales con, al menos, 4 años de experinecia en captación de requerimientos, tanto funcionales...
-
Business Analyst
hace 2 semanas
Málaga, España Lhh A tiempo completoDesde la división tecnológica de LHH Andalucía abrimos una nueva posición para perfiles de Business Analyst en Málaga (posición presencial en Málaga capital). Nuestro cliente es una empresa de primera referencia en el ámbito healthy/fitness.Buscamos profesionales con, al menos, 4 años de experiencia en captación de requerimientos, tanto funcionales...
-
Financial Crime Quality Assurance Analyst
hace 2 meses
Málaga, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystFinancial Crime ComplianceEbury Malaga - Office based - 4 days a week in the officeJob Overview:As part of the Financial Crime Quality Assurance Team, you will undertake Quality Assurance reviews across all risk categories and client types, paying particular attention to High-Risk clients. You will ensure that all...
-
Financial Crime Quality Assurance Analyst
hace 2 meses
Málaga, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystFinancial Crime ComplianceEbury Malaga - Office based - 4 days a week in the officeJob Overview:As part of the Financial Crime Quality Assurance Team, you will undertake Quality Assurance reviews across all risk categories and client types, paying particular attention to High-Risk clients. You will ensure that all...
-
Loan IQ Business Analyst
hace 3 meses
Málaga, España Santander A tiempo completoLoan IQ Business Analyst - SCIB MálagaCountry: Spain SCIB is looking for a LOAN IQ BUSINESS ANALYST based in our MALAGA office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander CIB () we are key players in the transformation of the financial sector. Do you want to join us? Santander Corporate & Investment Banking (SCIB) is Santander's global...
-
Senior Business Analyst
hace 1 mes
Málaga, España Ankix Portugal A tiempo completoAnkix is a Portuguese Company specialized in technological skills that provides services in the areas of IT Outsourcing and Custom Software Development. Our positioning is characterized by the quality and innovation of the solutions we propose, as well as the dedication and orientation towards our consultants and clients, as well as their needs.People make...
-
Senior Business Analyst
hace 2 semanas
Málaga, Málaga provincia, España Ankix A tiempo completo**Oportunidade**: Ankix is a Portuguese Company specialized in technological skills that provides services in the areas of IT Outsourcing and Custom Software Development. Our positioning is characterized by the quality and innovation of the solutions we propose, as well as the dedication and orientation towards our consultants and clients, as well as their...
