Ebury is a hyper-growth FinTech firm, named in 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.
Screening graduate- León
The Role
As a Screening graduate, you will work in the Screening - Screening graduate - department in the firm’s Central León office.
This is an exciting opportunity to join a fast growing team in León.
Responsibilities:
1. Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing as appropriate
2. Conducting real-time rules-based monitoring on client transactions and processing alerts as appropriate
3. Responding to Requests For Information on transactions from banking partners
4. Responding to queries from other internal departments
5. Complete allocated tasks with focus, and in a timely manner
6. Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed
7. Adhere to all internal policies, processes and procedures
Requirements:
8. Diligent, with good attention to detail and analytic mind
9. Proactive, with the ability to work within strict time-frames and under pressure
10. Working successfully in a target driven operational environment
11. Good communication skills, both written and verbal
12. Co-operative, and comfortable working in a team environment
13. Curious and eager to learn, and actively asks questions to confirm understanding of processes and procedures
14. Adaptable, with the ability to cope with changing products, processes and procedures
15. Motivated, with a desire to make Ebury a success
16. Fluency in English, any other language is considered a real benefit
17. An understanding of AML principles is a plus.
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