Job title: Senior KYC Onboarding Analyst – 6 month FTC
Company: Ebury
Job description: 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, with over 1,700 employees and 38 offices in more than 25 countries.Senior KYC Onboarding Analyst – 6 month Fixed Term ContractEbury Toronto – Hybrid: 4 days a week office-based working, 1 day working from home.Ebury has high standards when it comes to working with clients. We need to make sure that the clients we serve and the transactions we carry out respect all the legal, regulatory and ethical standards. This means that when we onboard a client, we need to perform a very important screening on the prospect and the transactions this client would like to do via us. And this is where you come in!Responsibilities:
Requirements:
About UsEbury is a FinTech success story, positioned among the fastest-growing international companies in its sector.Founded in 2009, we are headquartered in London and have more than 1700 staff with a presence in more than 25 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe’s Fastest-Growing Companies.None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future.Please submit your application on the careers website directly, uploading your CV / resume in English.
Expected salary:
Location: Toronto, ON
Job date: Sun, 11 May 2025 03:46:47 GMT
To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck
Job title: Regulatory GAAP & Statutory Investment Reporting Analyst Company: Lincoln Financial Group Job description:…
Job title: Senior Machine Learning Engineer Company: Archer Recruitment Job description: Senior Machine Learning Engineer…
Job title: Employee tool issue (m/f/d) Company: OHB System Job description: with minimum weight. Especially…
Job title: Senior Cyber Underwriter Company: Chubb Job description: Job Description:Role Purpose: To manage and…
Job title: Event-Management (m/w/d) Company: Culinarius Job description: Wir sind die führende Consulting-, Event- und…
Job title: Portfolio Revenue Specialist - Indonesia Company: IHG Hotels & Resorts Job description: Job…
This website uses cookies.