Senior Onboarding Analyst (Xico)
Location
valle de chalco solidaridad, valle de chalco solidaridad
Job Type
Full-time
Category
Other-General
Posted
June 17, 2026
Ebury is a hyper‑growth FinTech firm, named in as one of the top 15 European FinTechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.
Responsibilities- Safeguarding Ebury and its existing and prospective client relationships from financial crime risk, including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk.
- Performing anti‑financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements.
- Conducting comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns.
- Performing CDD/EDD analysis across all types of legal entities and business...