Financial Data Screening Specialist

hace 6 días


Valladolid, Valladolid, España Ebury A tiempo completo

Ebury, a leading global financial services company, offers an exciting opportunity for a Financial Data Screening Specialist to join their team in León. This role plays a vital part in ensuring the smooth onboarding of clients while adhering to all legal, regulatory, and ethical standards.

About the Role

The Financial Data Screening Specialist will be responsible for conducting thorough reviews and investigations to ensure Know Your Customer (KYC) requirements are met. This involves reviewing matches against sanctions, PEPs, adverse media, and internal lists, as well as conducting real-time and retrospective rules-based monitoring on client transactions.

Key Responsibilities
  • Review and investigate matches against sanctions, PEPs, adverse media, and internal lists in a timely manner and process accordingly.
  • Conduct real-time and retrospective rules-based monitoring on client transactions and process alerts as necessary.
  • Respond to Requests For Information on transactions from banking partners and queries from other internal departments.
  • Complete allocated tasks efficiently and communicate task status to colleagues, supervisors, and managers.
Requirements

To excel in this role, candidates should possess:

  • Diligence, attention to detail, and analytical skills.
  • Proactivity, with the ability to work under pressure and within strict timeframes.
  • Excellent communication skills, both written and verbal.
  • A cooperative mindset, comfortable working in a team environment.
  • Curiosity and a willingness to learn, actively asking questions to clarify processes and procedures.

This is a full-time position offering an estimated annual salary of €30,000 - €40,000, depending on experience, and 4 days a week office-based working with 1 day working from home. Evening shifts will be paid at an enhanced rate. Ebury's commitment to making a difference in the world makes this an excellent opportunity for those seeking a fulfilling career in finance.



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