Job details
![Newsletter form background]()
KYC Analyst (w/m/d)
Ebury is a hyper-growth fintech firm offering a variety of financial products and services. The KYC Analyst plays a critical role in ensuring client onboarding meets all legal and regulatory standards.
Skills
- Fluent in English and German
- Attention to detail
- Experience with MS Office and Google Suite
Responsibilities
- Analyse customer relationships and documentations
- Comply with legislative and regulatory standards
- Identify high-risk clients
- Resolve issues during the CDD process
- Manage caseload throughout the onboarding process
Education
- University degree
Benefits
- Opportunity to work in a fast-paced environment
- Cultural diversity and inclusion
- Collaborative team environment
To read the complete job description, please click on the ‘Apply’ button
By
Ebury
MATCH
Calculating your matching score...
FUNDING
DEPARTMENTS
SENIORITY LEVEL REQUIREMENT
TEAM SIZE
No info
LOCATION
No info
SALARY RANGE
$50,000/yr - $70,000/yr
EMPLOYMENT TYPE
Full-time, hybrid
DATE POSTED
November 12, 2024
Subscribe to Rise newsletter
🔮
Hi, I'm Risa! Your AI Career Copilot
Want to see a list of jobs tailored to
you, just ask me below!
you, just ask me below!
Sign up for our weekly
newsletter of fresh jobs
ABOUT RISE
FOR COMPANIES
REMOTE JOBS & MORE
LOOKING FOR A JOB?
FIND A JOB NEAR ME
CONNECT
