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Regulatory Compliance Specialist
1 week ago
KYC Analysts at Ebury are responsible for conducting thorough onboarding reviews to ensure compliance with current policy and Know Your Customer (KYC) requirements.
The role involves analysing customer relationships, documentation, activity patterns, and transactions to identify potential suspicious activity or non-compliance with regulatory standards.
Key responsibilities include identifying clients posing higher risk due to red flags or high-risk triggers, resolving day-to-day issues arising during the CDD process, and escalating complex challenges via the appropriate channel.
The ideal candidate will have a strong understanding of desktop-based office software, excellent communication skills, and the ability to work successfully in a target-driven operational environment.
About Our Team
We believe in inclusion and stand against discrimination in all forms.
Candidates can be whoever they want to be and still feel a sense of belonging as we strive to create a modern and successful organisation.
