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    KYC Analyst - Amsterdam, Nederland - Ebury

    Ebury
    Ebury Amsterdam, Nederland

    1 week geleden

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    Beschrijving

    Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

    Onboarding 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 means that when we onboard a client, we need to perform a very important screening on the prospect and the transactions this client would like to do via us. And this is where you come in

    Role Purpose

    The Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. They play a vital role together with the sales team in order to provide a smooth onboarding experience while making sure that our legal and compliance requirements are met.

    Responsibilities

  • Analyse customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client's profile
  • Complying with relevant legislative and regulatory standards, and internal processes and procedures
  • Identifying clients posing higher risk due to the existence of red flags or other high risk triggers
  • Resolve day-to-day issues arising during the CDD process, and escalate more complex challenges via the appropriate channel
  • Completing allocated tasks with focus, and in a timely manner
  • Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed
  • Manage caseload throughout the end to end process in a timely manner

    • Desired Experience/Competencies

  • University degree
  • 1 or 2 years of experience in a KYC role
  • Fluency in English and Dutch. Knowledge of additional languages is a plus
  • Articulate in both written and verbal communication
  • Attention to detail
  • Working knowledge of desktop based office software such as MS Office, Excel, Word, Outlook, the Google Suite and other applications
  • Working successfully in a target driven operational environment

    • Why Join Us?

  • Our office provides more than just collective health insurance; it includes an additional gross payment of € per month, which covers the majority of the health insurance expenses
  • Our retirement plan stands out as it exceeds the standard offerings within Dutch companies. Ebury contributes a significant 12.5% towards the pension plan, which is based on 15% of the pensionable earnings (including fixed salary and holiday allowance), while employees add a modest 2.5%. Moreover, Ebury covers all administration fees as well as premiums for both the survivor's pension and the disability waiver of premiums
  • Training and mentoring from some of the world's most experienced and successful compliance professionals
  • Career development opportunities
  • Spacious and modern office in Amsterdam

    • #LI-GC2

    #LI-Onsite

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