KYC Onboarding Analyst Porto

KYC Onboarding Analyst
Porto
Porto, Porto District, Portugal

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the
- growing global fintechs, with over 1, 700 employees and 38 offices in more than 25 countries.

Ebury Porto - 4 days in the office & 1 day working from home

KYC Analyst

Ebury has high standards when it comes to working with clients. We need to make sure that the clients we serve and the transactions we carry out respect all the legal, regulatory, and ethical standards. This involves performing thorough screening during client onboarding and transaction monitoring. And this is where you come in!

Role Purpose

The Analyst is responsible for conducting onboarding reviews in line with current policies to ensure all Know Your Customer (KYC) requirements are fulfilled. You will work closely with the sales team to provide a smooth onboarding experience while ensuring compliance with legal and regulatory standards.

Responsibilities

1. Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or inconsistencies with the client’s profile.
2. Ensure compliance with relevant legislative and regulatory standards, as well as internal processes and procedures.
3. Identify clients posing higher risk due to red flags or other
   - risk triggers.
4. Resolve
   -
   - day issues during the CDD process and escalate complex challenges appropriately.
5. Complete assigned tasks efficiently and within deadlines.
6. Communicate task status to colleagues and managers, escalating problems as needed.
7. Manage caseload throughout the
   -
   - end process in a timely manner.

Desired Experience

1. University degree.
2. 1-2 years of experience in a KYC role.
3. Fluency in Portuguese and English; additional languages are a plus.
4. Excellent written and verbal communication skills.
5. Proficiency in desktop office software such as MS Office, Excel, Word, Outlook, and Google Suite.
6. Experience working in a
   - driven,
   - paced operational environment, with the ability to manage performance and targets effectively.

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About Us

Ebury is a Fin
Tech success story, positioned among the
- growing international companies in its sector.

Founded in 2009, headquartered in London, with over 1700 staff and a presence in more than 25 countries worldwide. We celebrate cultural diversity and team spirit across our global offices, from Sao Paulo to Dubai, Bucharest to Toronto.

Our achievements include a £350 million investment from Banco Santander in 2019 and recognition as one of Europe's Fastest-Growing Companies by the Financial Times.

Our success is driven by our enthusiastic, innovative, and collaborative teams committed to transforming the
- paced Fin
Tech sector.

We believe in inclusion and stand against discrimination in all forms. At Ebury, everyone can be themselves and feel a sense of belonging. Your uniqueness helps shape our future.

Please submit your application via our careers website, uploading your CV/resume in English.