Senior Kyc Onboarding Analyst

Ebury is a hyper-growth FinTech firm, named in **** 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.
**Senior KYC Onboarding Analyst****Ebury Mexico Office - Hybrid: 4 days a week office based working, 1 day working from home**Ebury has high standards when it comes to working with clients.We need to make sure 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 in!
**Responsibilities**:- Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions ris...