in a dynamic, high-growth industry. Junior KYC/Onboarding Analyst London Office (4 days in office / 1 day from home...) checks for our diverse range of corporate clients. You will play a crucial part in the Ebury onboarding process, ensuring...
. Job Description The role We are seeking a highly motivated and experienced Senior Analyst to join our dynamic Underwriting team... for improvement, and make detailed recommendations on how to improve the merchant onboarding experience Foster a culture...
on how to improve the merchant onboarding experience. Act as a mentor to new or junior team members through training initiatives... Wallets, MORs). Conduct customer due diligence and enhanced due diligence analysis on prospective customers including KYC...