Senior KYC Onboarding Analyst (w/m/d)

Skills

• Fluency in German and English
• Knowledge of financial crime typologies
• Strong communication skills
• Ability to work in a fast-paced environment
• Attention to detail

Responsibilities

• Safeguarding Ebury from financial crime risk
• Performing anti-financial crime checks
• Conducting CDD and EDD checks
• Direct contact with clients
• Making risk-based decisions for client onboarding
• Identifying opportunities for improvement in onboarding process

Benefits