Onboarding Analyst - Institutional

KYC Onboarding Analyst - Institutional

Dubai Office (4 days in office / 1 day from home)

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). 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. Your analytical skills will be essential as you identify complex ownership structures and financial transaction patterns, enabling informed risk‑based decisions on client applications. 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 experience...