Senior Kyc Onboarding Analyst

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.**Senior KYC Onboarding Analyst****Location: Ebury São Paulo office - 4 days a week office based...

Join us to apply for the KYC Client Onboarding Analyst role at Macquarie Group . Join our Commodities and Global Markets team in Sao Paulo, Brazil, as a KYC Client Onboarding Analyst. The analyst will provide concierge-style support to our sales and marketing staff, responsible for all client onboarding and lifecycle management activities. The sales staff...

Join our Commodities and Global Markets team in Sao Paulo, Brazil, as a KYC Client Onboarding Analyst. The KYC Client Onboarding Analyst will provide concierge-style support to our Sales and Marketing staff, responsible for all client onboarding and lifecycle management activities. The sales staff will rely on you for process updates, knowing that the...

Job Opportunity:We are seeking a qualified professional to fill the role of KYC Client Onboarding Analyst in our Commodities and Global Markets team.This position provides exceptional support to our Sales and Marketing staff, responsible for all client onboarding and lifecycle management activities.Main Responsibilities:Identify and escalate high-risk...

**Eron International** is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers.We are looking for a **KYC Analyst** to join our...

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs,...

O KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento do programa interno...

Descrição do trabalhoO KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML.O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento do...

**Job Description**:O KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento do...

**Responsibilities**:- Perform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD).- Carry out screening activities, such as: PEP, negative news, sanctions, socio-environmental check and risk mitigation;- Ensure the best...