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 bus...