Screening Graduate

Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

Screening graduate- León

The Role

As a Screening graduate , you will work in the Screening - Screening graduate - department in the firm’s Central León office.

This is an exciting opportunity to join a fast growing team in León.

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 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 Complete allocated tasks with focus, and in a timely manner Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed  Adhere to all internal policies, processes and procedures

Requirements: 

Diligent, with good attention to detail and 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.

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