Senior Onboarding Analyst (Xico)

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.
Responsibilities
Safeguarding Ebury and its existing and prospective client relationships from financial crime risk, including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk.
Performing anti‐financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements.
Conducting comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns.
Performing CDD/EDD analysis across all types of legal entities and business sectors in various ju...