Senior Kyc Analyst

hace 2 semanas

Madrid, España Ebury A tiempo completo

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

**Responsibilities**:

- Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk
- Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements
- Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns
- CDD/EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an emphasis on local clients
- Direct contact with clients
- Presentation of Ebury's onboarding requirements to clients in a clear and compliant manner
- Identification of red flags and exposure to financial crime risk, including escalation to Compliance and Senior Management where required
- Efficient management of a personal portfolio of onboarding cases
- Proactive follow-up with clients and sales representatives to ensure timely completion of onboarding analysis
- Documenting client files in a structured format compliant with internal requirements
- Identifying opportunities for improvement within the onboarding process
- Assist in preparation and management of data and information required for internal and external audits
- Support ad-hoc projects within the department and wider business as required
- Validation of checks carried out by other members of the team
- Support in training delivery
- Supporting the Supervisor with team management responsibilities

**Requirements**:

- Minimum 2-3 years of experience conducting CDD and EDD with corporate, complex client segments including Trust & Corporate Service Providers, Non Governmental Organisations and Charities, MIFID and Funds.
- Fluency in English/Spanish or other languages.
- Advanced knowledge of red flags and financial crime typologies relevant to the payments and FX space
- Proactive, with the ability to work effectively within a fast-paced and high-pressure environment
- Highly organised, with the ability to work to deadlines, multi-task, and prioritise and re-prioritise workload as needed
- Diligent, with excellent attention to detail
- Effective critical thinking skills, with the ability to find solutions to problems independently
- Strong communication skills, both written and verbal including working alongside the Front Office
- Co-operative, and comfortable working in a team environment, including remote teams
- Curious and engaged, who takes ownership of their own learning journey by asking questions and seeking out new information
- Adaptable, with the ability to cope with changing products, processes and procedures
- Motivated and driven, with a desire to make Ebury a success
- Experience of direct client contact within financial services is a plus

**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 1300 staff with a presence in more than 20 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 recognised 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 revolutionise 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 organisation. 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._

  • Junior KYC Analyst

    hace 3 semanas

    Madrid, España Adyen A tiempo completo

    This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

  • Junior Kyc Analyst

    hace 4 semanas

    Madrid, España Adyen A tiempo completo

    This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture...

  • Junior KYC Analyst

    hace 3 días

    Madrid, España Adyen A tiempo completo

    This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

  • Junior KYC Analyst

    hace 3 días

    Madrid, Madrid, España Adyen A tiempo completo

    This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...

  • Kyc Analyst

    hace 4 semanas

    Madrid, España Walters People A tiempo completo

    Importante Banco Internacional ubicado en Madrid busca incorporar un perfil de Analista KYC con nível fluido de inglés (B2-C1) para cubrir una baja de 9 meses. **Funciones**: COMPLIANCE - Contribución durante las reuniones de equipo departamentales para debatir y concienciar sobre temas de cumplimiento, incluida la concienciación sobre el TCF y el...

  • Data Analyst

    hace 4 semanas

    Madrid, España Page Personnel España A tiempo completo

    PERFIL SENIOR DATA ANALYST TÉCNICO+ DE 5 AÑOS DE EXPERIENCIA - Ingeniería informática o Telecomunicacions - SQL Y PYTHON CONTRATO INDEFINIDO|CLIENTE FINAL - PERFIL SENIOR DATA ANALYST TÉCNICO+ DE 5 AÑOS DE EXPERIENCIA - Ingeniería informática o Telecomunicacions - SQL Y PYTHON CLIENTE FINAL INTERNACIONAL 100% TELETRABAJO CONTRATO INDEFINIDO 100%...

  • Senior Commercial Finance Analyst

    hace 3 semanas

    Madrid, España Sdi Digital Group A tiempo completo

    Dentro del equipo de Dentsu Madrid buscamos un Senior Commercial Finance Analyst. La misión del puesto será realizar y apoyar las actividades de reporte financiero estándar y control de mayor riesgo requeridas cada mes, trimestre y fin de año, así como supervisar la ejecución de actividades de menor riesgo. Job Title : Senior Commercial Finance...

  • Dharma Senior Analyst

    hace 4 semanas

    Madrid, España Serviguidebpo A tiempo completo

    Description Desde Serviguide nos encontramos en la búsqueda de un /a Dharma Senior Analyst para uno de los bancos más importantes de España. The Dharma Senior Analyst will be a seasoned analyst working on software development projects over 5 years. She/He has experience in data analytics as well as requirements analysis. Used to work with tools like...

  • Senior Investment Analyst

    hace 4 semanas

    Madrid, Madrid, España Robert Walters A tiempo completo

    Importante Gestora Internacional ubicada en Madrid busca incorporar un Senior Investment Analyst, con nivel alto de Alemán e Inglés.Funciones:Estructuración de fondos de inversiónAnálisis de Inversiones.Tesorería y conciliaciones.Reporting Oficial MFSA.Confirmación y Liquidación de operaciones de inversión.Mantenimiento de Instrumentos...

  • Senior Commercial Finance Analyst

    hace 3 semanas

    Madrid, España dentsu A tiempo completo

    Dentro del equipo de Dentsu Madrid buscamos un Senior Commercial Finance Analyst. La misión del puesto será realizar y apoyar las actividades de reporte financiero estándar y control de mayor riesgo requeridas cada mes, trimestre y fin de año, así como supervisar la ejecución de actividades de menor riesgo. Job Title: Senior Commercial Finance...

  • Senior Business Analyst

    hace 4 semanas

    Madrid, España Johnson & Johnson A tiempo completo

    **Johnson & Johnson Innovative Medicines - Emerging Markets Senior Business Analyst** **Johnson **& Johnson **is the world´s most comprehensive and broadly-based manufacturer of health care products, as well as a provider of related services. The values that guide our decision-making are motivated by changing the trajectory of health for humanity, which...

  • Real Estate Senior Analyst

    hace 1 mes

    Madrid, Madrid, España Michael Page A tiempo completo

    ¿Dónde vas a trabajar? Importante empresa de Real Estate en pleno crecimiento se encuentra en busqueda de un/a Senior analyst basado en Madrid zona (Centro). El candidato ideal tendrá mínimo 6 años de experiencia como Senior analyst.Imprescindible experiencia previa dentro del sector de Real Estate. Imprescindible tener nivel alto de inglés.Sistema de...

  • Senior Commercial Finance Analyst

    hace 4 semanas

    Madrid, Madrid, España Michael Page A tiempo completo

    ¿Dónde vas a trabajar? Importante empresa sector publicidad se encuentra en búsqueda de un/a Senior Commercial Finance Analyst en Madrid zona Centro. El candidato ideal tendrá mínimo 5 años de experiencia como Senior Commercial Finance Analyst .Valorable experiencia previa dentro del sector publicidad. Muy valorable experiencia previa en Big Four....

  • V.i.e Project Analyst and Kyc Support in Securities

    hace 4 semanas

    Madrid, España Société Générale A tiempo completo

    **Responsibilities**: The VIE would have the following tasks: - Firstly, the VIE will be trained on the settlement area functions to get the relevant knowledge of how the post-trading works. This means to be in charge of: - Dealing with clients and their operations. - Resolving incidents that arise by providing solutions. - VIE will contribute in the...

  • Compliance Analyst

    hace 4 semanas

    Madrid, España Alter Domus A tiempo completo

    We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...

  • Senior Analyst

    hace 3 semanas

    Madrid, España Wood Mackenzie A tiempo completo

    Company Description Wood Mackenzie are the global research, analytics, and consultancy business powering the natural resources industry. For 50 years, we have been providing the quality data, analytics, and insights our customers rely on to inspire their decision making. Our dedicated oil, gas & LNG, power & renewables, chemicals, metals & mining sector...

  • BI Microstrategy Analyst

    hace 4 semanas

    Madrid, España Aderen A tiempo completo

    ID de Job Opening - 1908 - Duración del proyecto meses - Largo Plazo - Idiomas - Español - Área de conocimiento - Habilidades - MICROSTRATEGY, OTROS BI - Tarifa Candidato - 240-280 - Descripción del empleo **SEEKING**: BI MicroStrategy Analyst We are looking for a Senior Bi MicroStrategy Analyst **Experience & Skills** - Microstrategy 2020 or higher....

  • Compliance Analyst

    hace 4 semanas

    Madrid, España Alter Domus A tiempo completo

    We are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you...

  • Senior Data Analyst

    hace 1 mes

    Madrid, España Blue Arrow Latam A tiempo completo

    Para un Startup de technología con oficinas en Madrid, seleccionaremos un/a Senior Data Analyst que se desempeñará como CTO de la empresa. **Descripción del puesto**: El CTO será responsable de la dirección técnica de la empresa. Deberá tener buena comprensión del negocio y contar con capacidad para interpretar los datos brindados por la...

  • Senior Data Analyst

    hace 4 semanas

    Madrid, España Grupo MASMOVIL A tiempo completo

    Uno de los principales objetivos de Grupo MASMOVIL es convertirnos en una compañía 100% orientada al dato. Este enfoque tiene muchos beneficios y permite emplear la información de forma estratégica para obtener ventajas competitivas. En este contexto, necesitamos incorporar a nuestro equipo de Cockpit un Senior Data Analyst, que sea capaz de analizar...