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    Screening Graduate - León, España - Ebury

    Ebury
    Ebury León, España

    Encontrado en: Talent ES C2 - hace 3 días

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    Descripción

    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:

  • Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing as appropriate
  • Conducting real-time rules-based monitoring on client transactions and processing alerts as appropriate
  • Responding to Requests For Information on transactions from banking partners
  • Responding to queries from other internal departments
  • Complete allocated tasks with focus, and in a timely manner
  • Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed
  • Adhere to all internal policies, processes and procedures

    • Requirements:

  • Diligent, with good attention to detail and analytic mind
  • Proactive, with the ability to work within strict time-frames and under pressure
  • Working successfully in a target driven operational environment
  • Good communication skills, both written and verbal
  • Co-operative, and comfortable working in a team environment
  • Curious and eager to learn, and actively asks questions to confirm understanding of processes and procedures
  • Adaptable, with the ability to cope with changing products, processes and procedures
  • Motivated, with a desire to make Ebury a success
  • Fluency in English, any other language is considered a real benefit
  • An understanding of AML principles is a plus.

    • #LI-JD1

    #LI-Onsite

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