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(Cac918) Onboarding Analyst
hace 1 mes
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.Onboarding 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. This means that when we onboard a client, we need to perform important due diligence checks on the prospect and the transactions this client would like to do via Ebury. And this is where you come inThe onboarding analyst will work closely with the Head of Onboarding in a hybrid role between the firm's London and High Wycombe offices.Role PurposeThe 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.ResponsibilitiesAnalyse 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/CompetenciesUniversity 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 required #J-18808-Ljbffr
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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 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
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
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 | 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 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 | 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 | Málaga, Es
hace 1 mes
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 | 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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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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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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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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Ux438 - Financial Crime Quality Assurance Analyst - Malaga
hace 4 semanas
Málaga, España Sin Nombre A tiempo completo.Ebury 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 Compliance Ebury Malaga - Office based - 4 days a week in...
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Financial Crime Quality Assurance Analyst
hace 2 meses
Málaga, España Ebury 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 Compliance Ebury Malaga - Office based - 4 days...
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Reference Data Analyst
hace 3 días
Málaga, España Epam Systems A tiempo completo.DESCRIPTIONCurrently, we are looking for Reference Data Analyst from Malaga or ready to relocate. Candidate should be ready to work from office 4 days/week.With over twenty five years' experience in crafting market leading software, our business has been rapidly evolving and is now a global player in solving business challenges and developing tailor-made...
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Reference Data Analyst
hace 15 horas
Málaga, España Epam Systems A tiempo completo.DESCRIPTION Currently, we are looking for Reference Data Analyst from Malaga or ready to relocate. Candidate should be ready to work from office 4 days/week. With over twenty five years' experience in crafting market leading software, our business has been rapidly evolving and is now a global player in solving business challenges and developing tailor-made...
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Financial Crime Quality Assurance Analyst
hace 4 semanas
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.Financial Crime Quality Assurance AnalystFinancial Crime ComplianceEbury Malaga - Office based - 4 days a week...
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Financial Crime Quality Assurance Analyst
hace 3 semanas
Málaga, España Jr Spain A tiempo completocol-wideJob Description: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.Financial Crime Quality Assurance AnalystFinancial Crime ComplianceEbury Malaga -...