Onboarding Risk Analyst

hace 1 semana

Madrid Centro, Madrid, España Ebury A tiempo completo

Ebury 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.

Job Summary

We are seeking a highly skilled Onboarding Risk Analyst to join our team. As a key member of our compliance department, you will play a vital role in ensuring the smooth onboarding of clients while maintaining the highest standards of financial crime prevention.

Key Responsibilities

  1. Financial Crime Prevention
  • Safeguard 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.
Onboarding Process
  • Perform anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory, and internal requirements.
Comprehensive Due Diligence
  • Conduct comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements, and transaction patterns.
Client Management
  • Direct contact with clients to present Ebury's onboarding requirements in a clear and compliant manner.
Risk-Based Decision Making
  • Make risk-based decisions to onboard or reject applications.
Portfolio Management
  • Efficient management of a personal portfolio of onboarding cases.
Documentation and Reporting
  • Document client files in a structured format compliant with internal requirements.
Process Improvement
  • Identify opportunities for improvement within the onboarding process.
Support and Training
  • 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.

Requirements

Fluency in English.

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