Finance Risk Management Specialist

2 semanas atrás


Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

Ebury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments and API integration. Our Lisbon office combines 4 days in the office with 1 day working from home.

Job Description

We are seeking an experienced Senior Onboarding Analyst to join our team in Lisbon. As a key member of our onboarding team, you will be responsible for safeguarding Ebury, our existing clients and prospective client relationships from financial crime risk.

You will perform anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements. This includes comprehensive CDD and EDD checks, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns.

You will also be responsible for direct contact with clients, presenting Ebury's onboarding requirements in a clear and compliant manner, identifying red flags and exposure to financial crime risk, making risk-based decisions to onboard or reject applications, and efficient management of a personal portfolio of onboarding cases.

The ideal candidate will have minimum 2-3 years of experience conducting CDD and EDD with corporate, complex client segments including Trust & Corporate Service Providers, Non Governmental Organisations and Charities, MIFID and Funds in Portugal or Southern EU. Fluency in English/Portuguese or other languages is required.

Requirements
  • Minimum 2-3 years of experience conducting CDD and EDD with corporate, complex client segments including Trust & Corporate Service Providers, Non Governmental Organisations and Charities, MIFID and Funds in Portugal or Southern EU.
  • Fluency in English/Portuguese or other languages.
Benefits

This role offers a competitive salary of €45,000 - €60,000 per annum, depending on experience, plus benefits and opportunities for professional growth and development in a dynamic and innovative company.



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