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19 Days AgoSaved
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In-Office
Brussels, BEL
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Junior
Junior
Fintech • Payments • Software
The KYC/Onboarding Analyst performs onboarding reviews to ensure compliance with KYC requirements, conducts client due diligence, addresses financial crime risks, and enhances the client onboarding process.
Top Skills: Anti-Financial CrimeComplianceCustomer Due DiligenceEnhanced Due DiligenceKyc
19 Days AgoSaved
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In-Office
London, Greater London, England, GBR
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Senior level
Senior level
Fintech • Payments • Software
As Head of Desk, you will manage a sales team, develop strategies, enhance sales performance, coach team members, and build client relationships.
19 Days AgoSaved
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In-Office
São Paulo, BRA
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Internship
Internship
Fintech • Payments • Software
Join Ebury's Treasury Operations Team as a Treasury Reconciliation Intern, handling financial reconciliations, monitoring balances, and supporting audits.
Top Skills: Google SheetsExcel
19 Days AgoSaved
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In-Office
Málaga, Andalucía, ESP
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Entry level
Entry level
Fintech • Payments • Software
Join the Customer Payments team to manage client funds, process payments, verify remitter data, and resolve payment issues while gaining hands-on experience in financial operations.
Top Skills: MS OfficeSwift
19 Days AgoSaved
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In-Office
Málaga, Andalucía, ESP
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Mid level
Mid level
Fintech • Payments • Software
The role involves conducting quality assurance reviews for financial crime compliance, ensuring regulatory adherence, and training teams on compliance. Responsibilities include reviewing client files and transaction monitoring processes, while also managing feedback and collaboration with other compliance teams.
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19 Days AgoSaved
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León, Guanajuato, MEX
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Junior
Junior
Fintech • Payments • Software
The HR SSC Advisor oversees day-to-day HR operations, including offers and contracts, HR data management, compliance, and employee support through a ticketing system.
Top Skills: Hr SystemsTicketing Systems
19 Days AgoSaved
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In-Office
Málaga, Andalucía, ESP
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Entry level
Entry level
Fintech • Payments • Software
As a Screening Graduate, you'll review and investigate sanctions matches, monitor transactions, communicate with banking partners, and collaborate with internal teams.
Top Skills: Anti-Money Laundering (Aml) Principles
Reposted 19 Days AgoSaved
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In-Office
Madrid, Comunidad de Madrid, ESP
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Senior level
Senior level
Fintech • Payments • Software
The Internal IT Audit Manager will lead audits, assess risks, build stakeholder relationships, and define technology assurance strategies in a dynamic environment.
Top Skills: AWSCobitData AnalyticsGCPIso27001NistProcess Automation
Reposted 19 Days AgoSaved
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In-Office
London, England, GBR
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Mid level
Mid level
Fintech • Payments • Software
Lead the execution of Ebury's Institutional marketing through campaign ownership, content creation, channel management, and performance analysis.
Top Skills: HubspotSalesforce Marketing Cloud
Reposted 19 Days AgoSaved
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In-Office
Sydney, New South Wales, AUS
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Junior
Junior
Fintech • Payments • Software
Manage API and complex client implementations, ensuring optimal onboarding and integration, while supporting sales and gathering technical requirements.
Top Skills: APIsEbicsGoogle Data StudioJIRAJSONLookerPostmanSftpSoap XmlSQL
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