Onboarding Analyst - Institutional

Minimum of 2 years of experience conducting CDD and EDD with corporate clients.

Understanding of CDD specific to complex entity types, including Funds and Limited Partnerships.

Advanced knowledge of red flags and financial crime typologies relevant to the payments, FX space and Institutional space.

high-pressure environment.

Adaptable, with the ability to cope with changing products, processes and procedures.

Experience of direct client contact within financial services is a plus.

Safeguarding Ebury, our existing Clients 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

EIS collaborates with a diverse range of clients, including Trust & Corporate Service Providers, MiFID clients, Funds, and SPV's .

Comprehensive CDD and EDD checks fo

, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns .

Comprehensive knowledge of funds, trusts