KYC Onboarding Analyst - Hybrid, Growth & Mentorship
Ebury Group
Ebury Group in Madrid seeks a KYC Onboarding Analyst to conduct CDD and EDD checks for a diverse client base including funds, SPVs, and trusts. You will communicate onboarding standards, assess complex ownership structures, and ensure regulatory compliance in a fast-paced environment.
With 2+ years of CDD/EDD experience, you will manage a portfolio of cases, collaborate with Front Office and Compliance, and contribute to process improvements while advancing your career at Ebury.
#J-18808-LjbffrOferta de empleo publicada 4 días atrás
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