Screening Graduate
hace 2 semanas
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Leon - 4 days in the officeEbury has high standards when it comes to working with clients. We need to ensure that the clients we serve and the transactions we carry out respect all the legal, regulatory and ethical standards. This means that when we onboard a client, we need to perform a very important screening on the prospect and the transactions this client would like to do via us. And this is where you come inRole PurposeThe Screening Graduate is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. They play a vital role together with the sales team in order to provide a smooth onboarding experience while making sure that our legal and compliance requirements are met.Responsibilities:Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing as appropriate.Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts as appropriate.Responding to Requests For Information on transactions from banking partners.Responding to queries from other internal departments.Completing allocated tasks with focus, and in a timely manner.Communicating the status of tasks to colleagues, supervisors and managers, and escalating problems swiftly, as needed.Adhering to all internal policies, processes and procedures.Requirements:Diligent, with good attention to detail and an analytic mind.Proactive, with the ability to work within strict time-frames and under pressure.Working successfully in a target-driven operational environment.Good communication skills, both written and verbal.Co-operative, and comfortable working in a team environment.Curious and eager to learn, and actively asks questions to confirm understanding of processes and procedures.Adaptable, with the ability to cope with changing products, processes and procedures.Motivated, with a desire to make Ebury a success.Fluency in English; any other language is considered a real benefit.An understanding of AML principles is a plus.About UsEbury is a FinTech success story, positioned among the fastest-growing international companies in its sector.Founded in 2009, we are headquartered in London and have more than 1700 staff with a presence in more than 25 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies.None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future.Please submit your application on the careers website directly, uploading your CV / resume in English.
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Financial Screening Graduate
hace 3 semanas
España Ebury A tiempo completoScreening Graduate Financial Crime and Customer Operations Department León Office - Hybrid: 4 days a week office based working, 1 day working from home - including shift work in the evenings to support trading in different time zones - evening shifts will be paid an enhanced rate of pay Ebury has high standards when it comes to working with clients. We need...
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España BestForexBonus.com A tiempo completoEbury | Financial Crime Screening and Transaction Monitoring Graduate/AnalystENDEDLink: Financial Crime Screening and Transaction Monitoring Graduate/Analyst from EburyDates: All year 2023Job description: Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions...
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