Ebury is seeking a KYC Onboarding Analyst to support Institutional Clients from our Madrid office. You will conduct comprehensive CDD and EDD checks for corporate clients, identifying ownership structures and risk factors while ensuring compliance with regulatory requirements.
You will manage a personal portfolio of onboarding cases, communicate clearly with clients and internal teams, and escalate red flags as needed.
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📌 KYC & CDD/EDD Onboarding Specialist - Hybrid Madrid
🏢 Ebury
📍 Madrid
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