Kyc Onboarding Analyst Hybrid Cdd/edd Specialist Sydney

Kyc Onboarding Analyst Hybrid Cdd/edd Specialist Sydney

06 Nov
|
Ebury
|
Sydney

06 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

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