KYC Analyst

Operations, Sydney

KYC Analyst

Operations, Sydney

Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.

Headquartered in London & with offices across Europe opening in Dubai, North America and APAC, we empower businesses that want to trade and transact internationally. We drive innovation through technology, providing businesses with the tools they need to manage their international trade and support their growth, including import lending, currency and risk products, and payment and collection facilities.

The talent of our 700+ multicultural staff, combined with our cutting-edge technology, tailored product range, and exceptional customer service, has enabled us to double in size year after year. Today we have 18 offices across the world, with even more exciting expansion plans to come.

Even through our tremendous growth, we maintain a vibrant and enjoyable company culture, and those who excel in our highly meritocratic and fast-paced environment will be generously rewarded.

Are you ready to disrupt financial services?


The Role

The role is fast-paced and demanding, and attention to detail and the ability to work effectively under pressure are a necessity. All work will be conducted in English and Cantonese so fluency, both written and verbal, is essential.

The successful candidate will need to demonstrate excellent communication skills, as they will need to communicate with colleagues globally.

No experience is required and full training will be provided, however existing knowledge of KYC, AML/Compliance and/or FX trading is an advantage.

Responsibilities:

  • Applying relevant country-specific legislation to new clients
  • Undertaking individual identity verification checks
  • Unwrapping beneficial ownership structures
  • Reviewing hits on sanctions data and ruling out or escalating as appropriate
  • Checking and documenting KYC ("know your customer") information
  • Conducting monitoring on existing clients and updating data accordingly
  • Supporting sales colleagues in other offices with questions about the client on-boarding process

The successful candidate will be:

  • Fluent in Cantonese and English. Additional fluency in Mandarin is a plus
  • Proactive, with the ability to work within strict time-frames and under pressure
  • Diligent, with excellent attention to detail
  • Numerate with an analytical mind and strong problem-solving skills
  • Fast learning, with the ability to multitask and prioritise workload appropriately
  • Smart, with concise and timely research skills and the ability to find solutions independently

Interested?

Apply today to change the FinTech Industry