Experteer Overview
As a KYC Onboarding Analyst, you will perform CDD and EDD for corporate clients, ensuring regulatory compliance and clear client communication. You’ll manage a portfolio of onboarding cases in a fast-paced setting and collaborate with cross-functional teams to streamline processes. Your work enables secure onboarding and supports Ebury’s mission to help businesses operate and scale globally. This role offers growth in a dynamic, innovative FinTech environment with direct client interaction and opportunities to influence onboarding standards.

Compensaciones / Ventajas
• Perform comprehensive CDD and EDD checks for corporate clients (including funds, SPVs, and trusts)
• Identify complex ownership structures and transaction patterns to support risk-based decisions
• Communicate onboarding requirements clearly to clients and escalate safety concerns as needed
• Maintain and document client files in a structured, regulatory-compliant format
• Manage a personal portfolio of onboarding cases and drive timely completion
• Identify red flags and collaborate with Compliance and management for escalation




• Support ad-hoc projects within the department and wider business
• Validate checks performed by team members and contribute to process improvements

Responsabilidades
• Minimum 2 years of CDD/EDD experience with corporate clients
• Knowledge of financial crime typologies relevant to payments, FX and institutional spaces
• Strong organizational skills and attention to detail
• Excellent English communication skills (written and spoken)
• Ability to work in a fast-paced, high-pressure environment
• Experience with multi-jurisdictional onboarding and client-facing roles
• Proactive, analytical mindset with problem-solving abilities
• Team-oriented and comfortable working with remote teams

Requisitos principales
• Competitive starting salary with annual discretionary bonus
• Dedicated mentorship
• Cutting-edge technology and tools
• Clear accelerated career progression
• Dynamic and supportive culture
• Generous benefits package (location-based)

📌 Onboarding Analyst - EIS (Madrid)
🏢 Ebury
📍 Madrid