Onboarding Analyst - Institutional

📋 Description

• CDD/EDD checks for corporate clients including Funds, SPVs, and trusts
• Maintain onboarding standards with clients and communicate requirements
• Identify complex ownership structures and transaction patterns
• Manage onboarding portfolio and collaborate with teams
• Escalate red flags to Compliance when needed
• Ensure multi-jurisdictional onboarding compliance

🎯 Requirements

• Full professional proficiency in English
• Minimum 2 years in CDD/EDD with corporate clients
• Understanding of complex entities in funds, trusts and SPVs
• Knowledge of red flags and financial crime typologies
• Strong communication with Front Office and clients
• Organised, detail-oriented, able to work to deadlines

🎁 Benefits

• Hybrid work in Nicosia (4 days in office / 1 from home)
• Opportunity to join Ebury’s onboarding team