Risk and Compliance Specialist

hace 7 días


Valladolid, Valladolid, España Ebury A tiempo completo
Screening Graduate Job Description

Ebury, 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 investigate matches against sanctions, PEPs, adverse media, and internal lists in a timely manner
  • Conduct real-time and retrospective rules-based monitoring on client transactions and process alerts as appropriate
  • Respond to Requests For Information on transactions from banking partners and internal departments

Requirements:

  • Diligent and detail-oriented with analytical skills
  • Proactive and able to work under pressure with strict time-frames
  • Excellent communication skills and ability to work in a team environment

Ebury values employees who are curious, eager to learn, and motivated to contribute to the company's success. Fluency in English is essential, and any additional language skills are a plus.



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