Strategic KYC Onboarding Analyst (CDD/EDD)

Ebury; Madrid; Híbrido; EUR 42.000 - 66.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive starting salary

Mentorship

Cutting-edge technology

Clear career progression

Collaborative culture

Benefits package

Central location

Descripción de la vacante

Ebury Madrid is seeking a KYC Onboarding Analyst to oversee comprehensive CDD and EDD checks for corporate clients, ensuring regulatory compliance while delivering a smooth onboarding experience.

You will manage a diverse portfolio, identify complex ownership structures, communicate onboarding requirements clearly to clients and collaborate with cross-functional teams to streamline processes across multi-jurisdictional environments.

Formación

• Minimum 2 years' experience conducting CDD and EDD with corporate clients.
• Experience with complex entity types including Funds and LPs.
• Strong knowledge of red flags and financial crime typologies in payments and institutional spaces.

Responsabilidades

• Safeguard clients from financial crime risk in onboarding.
• Perform CDD/EDD checks in onboarding process per requirements.
• Engage with a diverse client base including SPVs, funds, and trusts.
• Analyze complex ownership structures and financial statements.
• Direct client contact and clear communication of onboarding requirements.
• Identify red flags and escalate when required.
• Manage a personal onboarding portfolio and improve processes.

Conocimientos

Financial crime

Attention to detail

Communication skills

Proactive mindset

Organizational skills

Critical thinking

Client communication

Descripción del empleo

Ebury Madrid is seeking a KYC Onboarding Analyst to oversee comprehensive CDD and EDD checks for corporate clients, ensuring regulatory compliance while delivering a smooth onboarding experience.

You will manage a diverse portfolio, identify complex ownership structures, communicate onboarding requirements clearly to clients and collaborate with cross-functional teams to streamline processes across multi-jurisdictional environments.