Screening Graduate

Job Title: Screening GraduateEbury is seeking a highly motivated and detail-oriented Screening Graduate to join our team. As a Screening Graduate, you will play a vital role in ensuring that our clients are onboarded in accordance with current policy and regulatory requirements.Key Responsibilities:Conduct thorough reviews and investigations of client...

Job Title: Screening GraduateEbury is seeking a highly motivated and detail-oriented Screening Graduate to join our team. As a Screening Graduate, you will play a vital role in ensuring that our clients are onboarded in accordance with current policy and regulatory requirements.Key Responsibilities:Conduct thorough reviews and investigations of client...

Job SummaryEbury is seeking a highly skilled Screening Graduate Specialist to join our team. As a Screening Graduate Specialist, you will play a vital role in ensuring the smooth onboarding of clients while adhering to our legal and compliance requirements.Key Responsibilities• Conduct thorough reviews and investigations of client matches against...

Job Description:Ebury is seeking a highly motivated and detail-oriented Screening Graduate to join our León Office. As a key member of our team, you will play a vital role in ensuring the smooth onboarding of clients while maintaining the highest standards of compliance and regulatory requirements.Key Responsibilities:1. Conduct thorough reviews and...

About the RoleEbury is a leading FinTech firm, recognized for its innovative approach to financial services.We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.As a Screening Graduate, you will play a vital role in ensuring our clients and transactions meet the highest...

Job Description:Ebury is a leading fintech company that provides innovative payment solutions to businesses worldwide. We are seeking a highly motivated and detail-oriented Screening Graduate to join our team in León Office.Role Purpose:The Screening Graduate is responsible for conducting thorough onboarding reviews to ensure all Know Your Customer (KYC)...

As a Screening Graduate at Ebury, you will play a vital role in ensuring the smooth onboarding of clients while adhering to our legal and compliance requirements. Your responsibilities will include reviewing and investigating matches against sanctions, PEPs, adverse media, and internal lists, as well as conducting real-time and retrospective rules-based...

Ebury is a leading FinTech firm that prioritizes compliance and risk management. We're seeking a skilled Screening Graduate to join our team and contribute to our mission of providing secure and reliable financial services.Role OverviewThe Screening Graduate will play a critical role in ensuring the onboarding process for our clients is smooth and compliant...

Ebury is a leading FinTech firm that prioritizes compliance and risk management. We're seeking a skilled Screening Graduate to join our team and contribute to our mission of providing secure and reliable financial services.Role OverviewThe Screening Graduate will play a critical role in ensuring the onboarding process for our clients is smooth and compliant...

Ebury is a hyper-growth FinTech firm that offers a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Role OverviewThe Screening Graduate plays a crucial role in ensuring that Ebury’s clients and transactions comply with legal, regulatory, and ethical standards. This involves...

Role PurposeThe Screening Graduate is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. They play 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...

Screening Graduate Job DescriptionEbury, a leading fintech company, has high standards for working with clients, ensuring all legal, regulatory, and ethical standards are met. As a Screening Graduate, you play a crucial role in the onboarding process, conducting thorough reviews to meet Know Your Customer (KYC) requirements.Key Responsibilities:Review and...

Job Title: Screening GraduateEbury is a leading financial services company that requires a highly skilled and detail-oriented individual to join our team as a Screening Graduate. As a key member of our compliance team, you will play a vital role in ensuring that our clients and transactions meet all legal, regulatory, and ethical standards.Key...

Job Title: Screening GraduateEbury is a leading financial services company that requires a highly skilled and detail-oriented individual to join our team as a Screening Graduate. As a key member of our compliance team, you will play a vital role in ensuring that our clients and transactions meet all legal, regulatory, and ethical standards.Key...

Ebury is a leading FinTech firm that offers a range of innovative products and services to its clients. We are seeking a highly skilled and detail-oriented individual to join our team as a Screening Graduate.About the RoleThe Screening Graduate will play a critical role in ensuring that our clients are compliant with all relevant laws and regulations. This...

Job Title: Screening GraduateLocation: León OfficeJob Type: Full-timeSalary: Competitive salary and benefits packageAbout the Role:The Screening Graduate is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. They play a vital role together with the sales team in...

Ebury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Our Commitment to ComplianceWe have high standards when it comes to working with clients, ensuring that all transactions respect legal, regulatory, and ethical standards. As a...