Risk Management Specialist
vor 4 Wochen
Ebury is a leading FinTech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.
Role Overview
The Financial Crime Prevention Expert will play a vital role in ensuring the integrity of our clients and transactions. This involves conducting thorough onboarding reviews to verify customer relationships, documentation, and activity patterns.
Key Responsibilities
- Analyzing customer data to detect potential suspicious activity or inconsistencies with client profiles.
- Complying with relevant legislative and regulatory standards, as well as internal processes and procedures.
- Identifying high-risk clients and escalating complex challenges via the appropriate channel.
- Managing caseloads throughout the end-to-end process in a timely manner.
Requirements
- University degree
- 1-2 years of experience in a KYC role
- Fluency in English and German, with knowledge of additional languages a plus
- Excellent written and verbal communication skills
- Attention to detail and ability to work in a target-driven environment
About Ebury
Ebury is a hyper-growth FinTech firm, named one of the top 15 European Fintechs to work for by AltFi. We offer a dynamic and supportive work environment, with opportunities for growth and development.
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