Description
Ebury is hiring a KYC Onboarding Analyst for its Institutional Solutions vertical in Nicosia, with a hybrid arrangement of four days in the office and one day from home. The role performs Customer Due Diligence and Enhanced Due Diligence checks for corporate clients, including funds, trusts, SPVs, and MiFID clients; analyzes ownership structures, financial statements, and transaction patterns; identifies financial crime risks; makes risk-based onboarding decisions; manages a portfolio of cases; and communicates onboarding requirements with clients. Applicants need at least two years of CDD and EDD experience, knowledge of complex entity types and financial crime typologies, strong communication and organizational skills, and full professional proficiency in English.
