Junior KYC Onboarding Analyst

Ebury(27 days ago)

HybridFull TimeJunior$55,805 - $74,770 (estimated)Compliance

About this role

A KYC/Onboarding Analyst at Ebury will join the Santiago team within the compliance function, supporting the firm’s onboarding and regulatory compliance efforts. The role is entry-level in a global fintech environment and operates on a hybrid schedule (four days in office, one day remote), contributing to a compliant and client-focused onboarding experience.

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Required Skills

KYC
CDD
EDD
Financial Crime
Risk Assessment
Client Onboarding
Client Communication
Case Management
Documentation
Process Improvement

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About Ebury

ebury.com

Ebury is an all‑in‑one global payments and FX platform that helps businesses collect, pay and manage currency risk worldwide. It provides multi‑currency and local accounts (130+ currencies, transactions in 160+ countries), FX risk management with locked rates in 60+ currencies, mass payments and supplier payment finance. Ebury also offers fast business lending/credit lines and API integrations to automate treasury, payouts and reconciliation. The platform is aimed at ambitious companies seeking faster, more certain cross‑border payments and trade finance.