It's best to avoid the UK KYC TEAM - KYC Analyst Ebury Employee Review

1.0
Jun 13, 2020
Recommend
CEO approval
Business Outlook

Pros

Free coffee and nice colleagues.

Cons

If they offer you a position for KYC analyst in the UK market please not accept the position. The management in this team doesn't have any leadership and coaching skills, there is no work ethic from their side, the target given to employees is unrealistic and there is no collaboration from First line management and supervisors to help you doing your duties. Most often employees work in a fearful environment, and it is almost scaring to rise your hand when you have a doubt, surely this will be used against you during your next business review. The kickoff training will leave you with a proper lack of knowledge on the job processes as the person in charge is not prepared and without any coaching abilities.

Explore other reviews about Ebury

1.0
Oct 30, 2025
Anonymous employee
Recommend
CEO approval
Business Outlook

Pros

- Office in good location - Laptop with mouse & charger provided - Salary received on time

Cons

Worst management, toxic environment, very stressful job, you feel like a robot

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Ebury Response
7mo
Thank you for sharing your feedback. We appreciate you acknowledging the positives but are deeply concerned by your experience of a toxic environment, This is unacceptable and opposes the supportive, inclusive culture we try to build. We take your comments seriously and encourage you to raise this directly through our internal feedback channels so we can understand more. If you are willing to discuss your experience further and confidentially, please reach out directly to your People Partner or at glassdoorfeedback@ebury.com Thank you
1.0
Jun 20, 2025
Recommend
CEO approval
Business Outlook

Pros

Majority of people are great

Cons

Allows racism and sexism on a daily basis. Some managers would refer to women as b****, say that Asians eat rats, and use the R-word constantly. I was made fun of because of my race on a daily basis, and heard managers use mocking racist accents all the time.

5
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Ebury Response
11mo
Thanks for taking the time to leave this review. You raise some extremely concerning points which we take seriously. As this was not raised during your employment, please contact us at glassdoorfeedback@ebury.com if you would like to discuss.
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