Risk Management Specialist
Há 23 horas
Ebury is a leading FinTech firm that aims to revolutionize the financial sector. We offer innovative products including FX risk management, trade finance, currency accounts, international payments, and API integration.
Our Senior Analyst will play a key role in safeguarding our clients, prospective client relationships from financial crime risk. This includes performing anti-financial crime checks during the onboarding process for corporate clients, conducting comprehensive customer due diligence (CDD) and enhanced due diligence (EDD) checks for corporate clients, and analysis of complex ownership structures, financial statements, and transaction patterns.
Key Responsibilities:
- Conduct thorough risk assessments for corporate clients.
- Identify red flags and escalate to Compliance and Senior Management as required.
- Manage a personal portfolio of onboarding cases efficiently.
- Proactively follow up with clients and sales representatives to ensure timely completion of onboarding analysis.
- Document client files in a structured format compliant with internal requirements.
Requirements:
- Fluency in English is essential.
- Minimum 2-3 years of experience conducting CDD and EDD with corporate clients.
- Advanced knowledge of red flags and financial crime typologies relevant to the payments and FX space.
- Ability to work effectively in a fast-paced environment.
- Highly organized with excellent attention to detail.
- Effective critical thinking skills with ability to find solutions independently.
- Strong communication skills, both written and verbal.
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