KYC Analyst

1 maand geleden

Amsterdam, Nederland Ebury Voltijd

Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

KYC Analyst

Amsterdam - Office Based  

Ebury has high standards when it comes to working with clients. We need to make sure that the clients we serve and the transactions we carry out respect all the legal, regulatory and ethical standards. This means that when we onboard a client, we need to perform a very important screening on the prospect and the transactions this client would like to do via us. And this is where you come in 

Role Purpose

The Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. He plays a vital role together with the sales team in order to provide a smooth onboarding experience while making sure that our legal and compliance requirements are met. 

Responsibilities

Analyse customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client’s profile. Complying with relevant legislative and regulatory standards, and internal processes and procedures. Identifying clients posing higher risk due to the existence of red flags or other high risk triggers. Resolve day-to-day issues arising during the CDD process, and escalate more complex challenges via the appropriate channel. Completing allocated tasks with focus, and in a timely manner. Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed. Manage caseload throughout the end to end process in a timely manner

Desired Experience/Competencies

HBO or WO Degree 1 to 3 years of experience in a KYC role, but we are open to more junior profiles Fluency in English and Dutch Articulate in both written and verbal communication Attention to detail  Working knowledge of desktop based office software such as MS Office, Excel, Word, Outlook, the Google Suite and other applications Working successfully in a target driven operational environment. Ability to manage performance and targets in a fast paced, pressured environment

Why Join Us?

Industry leading salary with a target-based bonus Career development opportunities and support to temporarily work abroad in any of our 25 (and counting) office locations Spacious and modern office located in Amsterdam Zuidas Benefits including; travel/commuting allowance (OV business card), free breakfast and fruits provided in the office, pension plan totalling 15% (2.5% own contribution & 12.5% employer contribution), netto EUR per month health allowance, professional development budget, and weekly/monthly social activities

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