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Onboarding Analyst | Málaga, Es
hace 1 mes
Onboarding 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, 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.Complying with relevant legislative and regulatory standards, and internal processes and procedures.Identifying 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.Completing 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 mannerEnsuring 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 degree1 or 2 years of experience in a KYC onboarding roleFluency in English. Any other language is a plusArticulate in both written and verbal communicationAttention to detailWorking knowledge of desktop-based office software such as MS Office, Excel, Word, Outlook, the Google Suite, and other applicationsWorking successfully in a target-driven operational environment. Ability to manage performance and targets in a fast-paced, pressured environmentMust have basic knowledge of international sanction regulations (UN, EU, UK, and US)Must have previous experience CDD / EDD requirements in the UK.Must be a team player but can adapt to work independently when requiredAbout 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. Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognized awards including Financial Times: 1000 Europe's Fastest-Growing Companies. None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative, and collaborative teams, always ready to disrupt and revolutionize the fast-paced FinTech sector. We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organization. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future. Please submit your application on the careers website directly, uploading your CV / resume in English.
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Onboarding Analyst | Málaga, Es
hace 1 mes
Málaga, España Ebury A tiempo completo.Onboarding 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,...
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Onboarding Analyst | Málaga, Es |
hace 4 semanas
Málaga, España Ebury A tiempo completoOnboarding 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,...
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Onboarding Analyst
hace 2 meses
Málaga, España Ebury A tiempo completoOnboarding Analyst Based in either High Wycombe or London Victoria (UK), Malaga or Leon (Spain) Office based 4 days per week, 1 day per week working from home Ebury has high standards when it comes to working with clients. We need to make sure that the clients we serve and the transactions we carry out respect all the legal, regulatory and ethical standards....
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Onboarding Analyst | Málaga, Es |
hace 4 semanas
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,...
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Onboarding Analyst
hace 2 meses
Málaga, España Ebury A tiempo completoOnboarding AnalystBased in either High Wycombe or London Victoria (UK), Malaga or Leon (Spain)Office based 4 days per week, 1 day per week working from homeEbury has high standards when it comes to working with clients. We need to make sure that the clients we serve and the transactions we carry out respect all the legal, regulatory and ethical standards....
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Onboarding Analyst | Málaga, Es | Y493
hace 4 semanas
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,...
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(Cac918) Onboarding Analyst
hace 1 mes
Málaga, España Ebury A tiempo completoEbury 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.Onboarding AnalystBased in either High Wycombe or London Victoria (UK), Malaga or Leon (Spain)Office based 4...
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(Cac918) Onboarding Analyst
hace 1 mes
Málaga, España Ebury A tiempo completoEbury 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.Onboarding AnalystBased in either High Wycombe or London Victoria (UK), Malaga or Leon (Spain)Office based 4...
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Onboarding Analyst
hace 1 semana
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...
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Onboarding Analyst
hace 1 semana
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...
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Onboarding Analyst
hace 1 semana
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...
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Technical Analyst
hace 3 semanas
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...
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Technical Business Analyst, Málaga
hace 1 mes
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...
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Technical Business Analyst, Málaga
hace 1 mes
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...
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Financial Crime Quality Assurance Analyst
hace 1 mes
Málaga, España Ebury A tiempo completoFinancial Crime Quality Assurance Analyst Financial Crime Compliance Ebury Malaga - Office based - 4 days a week in the office Job 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...
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Junior Technical Business Analyst
hace 2 meses
Málaga, España Santander A tiempo completoJunior Technical Business Analyst - SCIB Malaga Junior Technical Business Analyst - SCIB MalagaCountry: SpainSCIB is looking for a Junior Technical Business Analyst based in our office in Malaga Office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander (www.santander.com) we are key players in the transformation of the financial sector. Do you want to join...
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Senior Business Analyst
hace 1 semana
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...
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Senior Business Analyst
hace 1 semana
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...
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Ec912 Ux438
hace 5 días
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...
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[Ska560] Grc Cibersecurity Analyst
hace 1 mes
Málaga, España Importante Empresa Del Sector A tiempo completoGRC Cybersecurity Analyst - SCIB MálagaCountry: SpainWHAT YOU WILL BE DOINGSCIB CISO is looking for a GRC Cybersecurity Analyst based in our Malaga office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYSantander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate...