Cash Governance Mid-Level Analyst

EBANX(29 days ago)

HybridFull TimeMedior$79,924 - $106,687 (estimated)Banking Operations

About this role

This role sits within EBANX's banking operations function and focuses on maintaining governance and compliance across the company's global banking relationships. The position supports standardized processes for bank access, KYC/KYP, and account openings while enabling continuous improvement and automation. It requires collaboration with internal stakeholders such as Treasury, Legal, Compliance, Finance, and Controllership to ensure accurate operational data and governance.

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Required Skills

Banking Governance
Banking Access
KYC
KYP
Account Opening
Documentation Analysis
Process Improvement
Automation Tools
English-Spanish
Stakeholder Management

+7 more

Qualifications

Bachelor's Degree in Business Administration
Bachelor's Degree in Law
Bachelor's Degree in Economics
Bachelor's Degree in Accounting

About EBANX

ebanx.com

EBANX is a payments platform that helps global brands accept local and cross‑border payments in emerging markets across Latin America, Asia, the Middle East and Africa. It offers built‑to‑fit solutions — local acquiring, multi‑currency support, payouts, fraud prevention and SDK/API integrations — with coverage in 20+ countries, 200+ payment methods and 100+ regional partners. Trusted by 500+ merchants including Microsoft, Uber, Spotify and Canva, EBANX focuses on technology and dedicated service to simplify expansion, compliance and payments operations.