KYC & CDD/EDD Onboarding Specialist - Hybrid Madrid

Ebury

Madrid

Híbrido

EUR 48.000 - 70.000

Jornada completa

14 días+

Generador de candidaturas

Una candidatura hecha para este puesto de trabajo — un currículum y una carta de presentación adaptados que responden directamente a la oferta.

Supera los filtros ATS

Ventajas ofrecidas por este puesto de trabajo

Competitive starting salary

Annual discretionary bonus

Mentorship

Central Madrid office access

Descripción de la vacante

Ebury is seeking a KYC Onboarding Analyst to support Institutional Clients from our Madrid office. You will conduct comprehensive CDD and EDD checks for corporate clients, identifying ownership structures and risk factors while ensuring compliance with regulatory requirements.

You will manage a personal portfolio of onboarding cases, communicate clearly with clients and internal teams, and escalate red flags as needed.

Formación

Full professional proficiency in English (written and spoken).
Minimum of 2 years of experience conducting CDD and EDD with corporate clients.
Understanding of CDD for complex entity types including Funds and SPVs.
Advanced knowledge of red flags and financial crime typologies in payments and institutional spaces.

Responsabilidades

Conduct comprehensive CDD and EDD checks for institutional clients in compliance with regulations.
Identify complex ownership structures and analyze financial statements and transaction patterns.
Communicate onboarding requirements clearly to clients and escalate as needed.
Manage a personal portfolio of onboarding cases in a fast-paced environment.
Collaborate with multiple internal teams to streamline processes.
Document client files in a structured format compliant with internal standards.