Screening Graduate

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- LeónThe RoleAs 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 appropriateConducting real-time rules-based monitoring on client transactions and processing alerts as appropriateResponding to Requests For Information on transactions from banking partnersResponding to queries from other internal departmentsComplete allocated tasks with focus, and in a timely mannerCommunicate 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 mindProactive, with the ability to work within strict time-frames and under pressureWorking successfully in a target driven operational environmentGood communication skills, both written and verbalCo-operative, and comfortable working in a team environmentCurious and eager to learn, and actively asks questions to confirm understanding of processes and proceduresAdaptable, with the ability to cope with changing products, processes and procedures Motivated, with a desire to make Ebury a successFluency in English, any other language is considered a real benefitAn understanding of AML principles is a plus. #LI-JD1#LI-Onsite