ebury
Malaga, Spain
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC Quality Control - Malaga Role
Performing quality control (“4-eyes”) checks on CDD and EDD files for both new and existing clients, and be accountable for the accuracy and completion of checks, in line with process and procedure
Analysing customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client’s profile, and escalating as appropriate
Identify potential and emerging risks and make recommendations on operational process and system improvements
Working cooperative with Quality Assurance Second Line and other internal departments to ensure that files are aligned to the required standards...