Ebury Madrid Office is seeking a KYC Onboarding Analyst to conduct comprehensive CDD and EDD checks for corporate clients, including trusts, funds and SPVs. You will manage onboarding cases, communicate onboarding standards to clients, and ensure compliance with regulatory requirements in a fast-paced, multi-jurisdictional environment.
This hybrid role requires 2+ years of CDD/EDD experience, strong English, and meticulous attention to detail.
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📌 KYC Onboarding & Risk Analyst - Ebury (Madrid)
🏢 Ebury
📍 Madrid