<div class="content-intro"><p>Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.</p> <p>If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future.</p></div><p id="p-rc_480f5faf8b27dda5-140" data-path-to-node="0"><span data-path-to-node="0,1"><span class="citation-344"><strong>KYC Onboarding Analyst - Ebury Institutional Solutions (EIS) vertical</strong> <br></span></span><em><span data-path-to-node="0,4"><span class="citation-343">Nicosia Office (4 days in office / 1 day from home) </span></span></em></p> <p id="p-rc_480f5faf8b27dda5-141" data-path-to-node="1"><span data-path-to-node="1,1"><span class="citation-342">In this pivotal role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse range of corporate clients, including Trust & Corporate Service Providers, MiFID clients, Funds, and Special Purpose Vehicles (SPVs)</span></span><span data-path-to-node="1,3">. </span><span data-path-to-node="1,5"><span class="citation-341">You will play a crucial part in the Ebury onboarding process, ensuring compliance with all relevant legislative and regulatory requirements while maintaining direct contact with clients to effectively communicate our onboarding standards</span></span><span data-path-to-node="1,7">. </span><span data-path-to-node="1,9"><span class="citation-340">Your keen analytical skills will be essential as you identify complex ownership structures and financial transaction patterns, allowing you to make informed risk-based decisions on client applications</span></span><span data-path-to-node="1,11">. </span><span data-path-to-node="1,13"><span class="citation-339">You'll thrive in a fast-paced environment, managing your own portfolio of cases and collaborating with various teams to streamline processes and enhance client experiences</span></span><span data-path-to-node="1,15">. <br><br></span><span data-path-to-node="1,17"><span class="citation-338">With a minimum of 2 years of experience in CDD and EDD, you will bring a comprehensive understanding of financial crime typologies and a proactive mindset to our dynamic team</span></span><span data-path-to-node="1,19">. </span><span data-path-to-node="1,21"><span class="citation-337">If you are highly organized, detail-oriented, and possess excellent communication skills, we want you to be part of our mission to make Ebury a leader in financial services</span></span><span data-path-to-node="1,23">. </span><span data-path-to-node="1,25"><span class="citation-336">Join us in shaping a secure financial future for our clients while advancing your career in a supportive and innovative environment</span></span><span data-path-to-node="1,27">. </span><span data-path-to-node="1,29"><span class="citation-335">Apply now to become an integral part of our Onboarding team at Ebury! </span></span></p> <p id="p-rc_480f5faf8b27dda5-142" data-path-to-node="2"><strong><span data-path-to-node="2,1"><span class="citation-334">Responsibilities:</span></span></strong></p> <ul> <li data-path-to-node="2"><span data-path-to-node="2,4"><span class="citation-332">Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk.</span></span></li> <li data-path-to-node="2"><span data-path-to-node="2,4"><span class="citation-332">Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and </span><span class="citation-332 citation-333 citation-end-333">internal requirements.</span></span></li> <li data-path-to-node="2"><span data-path-to-node="2,7"><span class="citation-330 citation-331 citation-end-331">EIS collaborates with a diverse range of clients, including Trust & Corporate Service Providers, MiFID clients, Funds, and SPV's .</span></span></li> <li data-path-to-node="2"><span data-path-to-node="2,10"><span class="citation-327 citation-329 citation-end-329">Comprehensive CDD and EDD checks fo</span><span class="citation-327">r EIS clients</span><span class="citation-327 citation-328 citation-end-328">, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns .</span></span></li> <li data-path-to-node="2"><span data-path-to-node="2,13"><span class="citation-325 citation-326 citation-end-326">Comprehensive knowledge of funds, trusts </span><span class="citation-325">and SPV's .</span></span></li> <li data-path-to-node="2"><span data-path-to-node="2,19"><span class="citation-323">CDD/EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an emphasis on local clients.</span></span></l