Screening Graduate

📋 Description

• Review matches against sanctions, PEPs, adverse media, and internal lists.
• Monitor client transactions in real time and retrospectively.
• Respond to information requests from banking partners.
• Answer queries from internal departments.
• Complete allocated tasks with focus and timeliness.
• Update task status and escalate issues when needed.
• Adhere to internal policies and procedures.

🎯 Requirements

• Diligent with strong attention to detail.
• Proactive and able to work under tight deadlines.
• Experience in target-driven operational environments.
• Strong written and verbal communication skills.
• Team player and collaborative.
• Curious, eager to learn, asks clarifying questions.
• Adaptable to changing processes and products.
• Motivated to contribute to Ebury’s success.
• Fluent in English; additional languages are a plus.
• Understanding of AML principles is a plus.

🎁 Benefits

• Competitive starting salary with annual discretionary bonus.
• Dedicated mentorship.
• Cutting-edge technology and tools.
• Clear, accelerated career progression.
• Dynamic and supportive culture.
• Generous benefits package including health care.
• Central office with excellent transport links.