Ebury Madrid Office is seeking a KYC Onboarding Analyst to conduct CDD and EDD for corporate clients, ensuring compliance and smooth onboarding.
Minimum 2 years’ experience and English proficiency are required.
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You will manage onboarding, communicate with clients and internal teams, and operate in a hybrid setup (4 days in office, xhfqzwm 1 day from home per week), with a focus on regulatory compliance and risk management.