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Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe an...
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Overview
Ebury, a leading fintech, is seeking a KYC Onboarding Analyst to join our Porto team. The role focuses on client onboarding, Know Your Customer (KYC) checks, identity verification, and regulatory compliance.
Responsibilities
Conduct KYC and AML due diligence checks on new and existing clients.
Verify customer identities using provided documents and data.
Review and validate onboardi...
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