KYC Onboarding Analyst
EburyCore Responsibilities
The KYC Onboarding Analyst is responsible for conducting onboarding reviews to ensure compliance with KYC requirements and safeguarding against financial crime risks. This role involves performing checks, managing onboarding cases, and collaborating with internal teams to enhance the onboarding process.
Requirements
This entry-level role prefers candidates with experience or knowledge in KYC, fluency in English and Spanish, and strong organizational and communication skills. Candidates should be proactive, detail-oriented, and able to work in a fast-paced environment.
Key Skills & Technologies
Additional Information
Experience Level
0-2 years
Job Language
English