Senior KYC Onboarding Specialist

5 days ago

Sydney, New South Wales, Australia beBeeSpecialist Full time $120,000 - $140,000
Senior KYC Onboarding Specialist">

Join a team that's leading the way in cross-border finance. We're looking for an experienced Senior KYC Onboarding Specialist to join our Ebury Institutional Solutions (EIS) team.

">">Job Summary:

We are seeking a skilled Senior KYC Onboarding Specialist to play a pivotal role in our onboarding process. As a key member of the EIS team, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients.

">">Key Responsibilities:
  • Conduct thorough CDD and EDD checks on corporate clients, including identification and analysis of complex ownership structures, financial statements, and transaction patterns.
  • Collaborate with various teams to streamline processes and enhance client experiences.
  • Make informed risk-based decisions on client applications, ensuring compliance with relevant legislative and regulatory requirements.
  • Present Ebury's onboarding requirements to clients in a clear and compliant manner.
">Requirements:
  • Minimum 3-4 years of experience conducting CDD and EDD with corporate clients in the Australian market.
  • Advanced knowledge of red flags and financial crime typologies relevant to the payments, FX space, and institutional space.
  • Proactive mindset, ability to work effectively within a fast-paced and high-pressure environment.
  • Highly organized, with excellent attention to detail and strong communication skills.
">About Us:

Ebury is a FinTech leader in cross-border finance. Our mission is to empower businesses to expand internationally through tailored and forward-thinking financial solutions. We believe in fostering a collaborative and innovative environment where our employees can thrive.

">

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