. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Senior KYC... Analyst - OnboardingEbury Athens - Hybrid: 4 days a week office based working, 1 day working from homeEbury has high standards...
1,700 employees and 38 offices in more than 25 countries. KYC Analyst - Onboarding Ebury Athens - Hybrid: 4 days a week office... Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements...
. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.KYC Analyst... crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative...
with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due... and ML riskPerforming translations of corporate documents to EnglishPreparing senior management and MLRO escalation forms...
evidence to fulfil your KYC due diligenceProficiency in compliance applications and programmes such as Refinitiv World-Check... screening against PEP, TF, Adverse Media and ML riskPerforming translations of corporate documents to EnglishPreparing senior...