Screening Compliance Specialist

Ebury is a leading FinTech firm that prioritizes compliance and risk management. We're seeking a talented individual to join our team as a Screening Graduate, playing a vital role in ensuring our clients meet Know Your Customer (KYC) requirements.Key Responsibilities:• Conduct thorough onboarding reviews to verify client information and detect potential...

Ebury is a leading FinTech firm that prioritizes compliance and risk management. We're seeking a talented individual to join our team as a Screening Graduate, playing a vital role in ensuring our clients meet Know Your Customer (KYC) requirements.Key Responsibilities:• Conduct thorough onboarding reviews to verify client information and detect potential...

Ebury is a leading FinTech firm that offers a range of innovative products and services to clients worldwide.Role OverviewThe Screening Graduate will play a vital role in ensuring that Ebury's clients are thoroughly vetted and compliant with all relevant regulations.Key Responsibilities:Conduct thorough reviews of client information to identify potential...

Ebury is a leading FinTech firm that offers a range of innovative products and services to clients worldwide.Role OverviewThe Screening Graduate will play a vital role in ensuring that Ebury's clients are thoroughly vetted and compliant with all relevant regulations.Key Responsibilities:Conduct thorough reviews of client information to identify potential...

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...

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 compliance with all legal, regulatory, and ethical standards.Key Responsibilities:Conduct thorough reviews of client transactions to...

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 compliance with all legal, regulatory, and ethical standards.Key Responsibilities:Conduct thorough reviews of client transactions to...

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 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...

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...

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...

Ebury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks.Job Title: Financial Crime Quality Assurance SpecialistJob Type: Full-timeLocation: Hybrid: 4 days a week office based working, 1 day working from homeJob Overview:As a Financial Crime Quality Assurance Specialist at Ebury,...

Ebury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks.Job Title: Financial Crime Quality Assurance SpecialistJob Type: Full-timeLocation: Hybrid: 4 days a week office based working, 1 day working from homeJob Overview:As a Financial Crime Quality Assurance Specialist at Ebury,...

Job Title: Financial Crime Quality Assurance AnalystEbury 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.Financial Crime Quality Assurance AnalystFinancial Crime Compliance -...

Job Title: Financial Crime Quality Assurance AnalystEbury 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.Financial Crime Quality Assurance AnalystFinancial Crime Compliance -...

Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its team. As a key member of the Financial Crime Compliance department, you will play a crucial role in ensuring the company's adherence to regulatory requirements and internal policies.Key Responsibilities:Conduct...

Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its team. As a key member of the Financial Crime Compliance department, you will play a crucial role in ensuring the company's adherence to regulatory requirements and internal policies.Key Responsibilities:Conduct...