Kyc Onboarding Analyst - Hybrid (Cdd/Edd Specialist) (Sydney)

05 Nov

Ebury

Sydney

05 Nov

Ebury

Sydney

Ebury is seeking a KYC Onboarding Analyst in Sydney to deliver compliant end-to-end onboarding for corporate clients, focusing on CDD/EDD across standard complexity cases.
The role requires meticulous execution, solid regulatory knowledge, and a proactive approach to risk assessment.The position offers a two-level progression: Level 1 focuses on core CDD/EDD tasks; Level 2 adds 4-eye checks and higher responsibility, with mentorship and growth within our FC Ops Pillar.
Hybrid setup.
#J-*****-Ljbffr

📌 Kyc Onboarding Analyst - Hybrid (Cdd/Edd Specialist) (Sydney)
🏢 Ebury
📍 Sydney

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Finance Business Partner (Rockhampton)

07 Nov

The Hassett Group

Rockhampton

07 Nov
The Hassett Group
Rockhampton

ABOUT OUR CLIENT Our client is a large and established organisation operating within a complex, high-volume environment seeking an experienced Finance Business Partner to support a key commercial cha [...]

Retail Store Manager - Vincent (Bundaberg Central)

07 Nov

The Reject Shop

Bundaberg Central

07 Nov
The Reject Shop
Bundaberg Central

Every Sunday off. A store to run. And a genuine reason to get in now. That's the short version and here's the rest. The Roster: (because it's what you really want to know): No Sunday hours. Every se [...]

Youth Community Engagement Worker (Tamworth)

07 Nov

The Salvation Army

Tamworth

07 Nov
The Salvation Army
Tamworth

Job Type: Part-time Number of Positions Available:1ABOUT USThe Salvation Army is a Christian movement and one of Australia's largest and most-loved charities. We believe in doing good that transforms [...]