Risk Management Specialist

hace 3 semanas


Valladolid, Valladolid, España Ebury A tiempo completo

About the Role

Ebury is a leading FinTech firm that requires highly skilled professionals to join its Financial Crime and Customer Operations Department. As a Screening Graduate in this team, you will play a crucial role in ensuring the integrity of our clients and transactions.

Key Responsibilities

  • Conduct thorough onboarding reviews to verify client information and identify potential risks
  • Investigate matches against sanctions, PEPs, and adverse media lists, and process alerts as necessary
  • Collaborate with the sales team to ensure a smooth onboarding experience while maintaining compliance standards
  • Respond to requests for information from banking partners and internal departments
  • Communicate task status to colleagues, supervisors, and managers, and escalate problems promptly

Requirements

  • Diligent and detail-oriented with excellent analytical skills
  • Proactive and able to work under pressure with tight deadlines
  • Strong communication and teamwork skills
  • Curious and eager to learn with a desire to make Ebury a success
  • Fluency in English is required, with any additional language skills considered a bonus


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