Junior KYC Onboarding Analyst
EburyCore Responsibilities
The Junior KYC Onboarding Analyst is responsible for conducting onboarding reviews to ensure compliance with KYC requirements and safeguarding against financial crime risks. They will work closely with the sales team to provide a smooth onboarding experience while managing a personal portfolio of onboarding cases.
Requirements
This entry-level role requires fluency in English and Spanish, along with knowledge of KYC processes and financial crime typologies. Candidates should be proactive, organized, and possess strong communication skills.
Key Skills & Technologies
Additional Information
Experience Level
0-2 years
Job Language
English