Experteer Overview
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In this role you will perform comprehensive KYC duties for corporate clients, supporting onboarding in a fast-paced, cross-functional setting. You will apply CDD/EDD checks, assess ownership structures, and communicate onboarding requirements to clients while ensuring alignment with regulatory standards. Your work will help manage risk and streamline client onboarding across diverse jurisdictions. This is a hands-on position with growth potential in a dynamic FinTech environment.
Compensaciones / Beneficios
- Conduct comprehensive CDD and EDD checks for corporate clients including funds, SPVs, trusts
- Identify complex ownership structures and transaction patterns to inform risk-based decisions
- Communicate onboarding requirements clearly to clients and maintain direct client contact
- Identify red flags and escalate to Compliance/Senior Management when needed
- Manage a personal portfolio of onboarding cases and collaborate with cross-functional teams
- Document client files in a structured,
compliant format; support process improvements and training
- Validate checks performed by team members and contribute to ad-hoc projects
Responsabilidades
- Minimum 2 years of experience performing CDD and EDD with corporate clients
- Understanding of CDD for complex entity types (funds, limited partnerships)
- Advanced knowledge of financial crime typologies relevant to payments, FX, and institutional space
- Proactive, fast-paced, and highly organized with strong time management xugodme
- Excellent written and verbal communication; ability to work with Front Office and remote teams
- Experience with direct client contact is a plus
- Ability to work in a multi-jurisdictional environment
Requisitos principales
- Competitive starting salary with discretionary bonus
- Mentorship from experienced managers
- Cutting-edge technology and tools
- Clear accelerated career progression
- Dynamic, supportive culture
- Generous location-based benefits and healthcare
📌 Onboarding Analyst - EIS (Madrid)
🏢 Ebury
📍 Madrid