Ebury

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Onboarding Analyst - Institutional

Added

15 days ago

Location

🇨🇾 Nicosia

Type

Full time

Salary

Salary not provided

Related skills

onboarding kyc financial crime multi-jurisdictional edd

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📋 Description

Safeguard clients from financial crime risk in onboarding.
Perform anti-financial crime checks per regulatory and internal requirements.
Collaborate with diverse clients across financial services.
Conduct CDD/EDD checks for corporate clients (KYC and ownership).
Manage onboarding cases in a fast-paced, multi-jurisdictional environment.
Present onboarding requirements clearly to clients and internal teams.

🎯 Requirements

Full professional proficiency in English (written and spoken).
Minimum 2 years CDD/EDD experience with corporate clients.
Understanding of CDD for Funds, Trusts, SPVs and complex entities.
Advanced knowledge of red flags and financial crime typologies.
Proactive, organized; able to work in a fast-paced, multi-jurisdictional env.
Strong written and verbal communication skills.

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