Junior KYC Onboarding Analyst

Ebury(13 days ago)

HybridFull TimeJunior$51,424 - $69,050 (estimated)Compliance

About this role

A KYC/Onboarding Analyst at Ebury is an entry-level compliance role based in Santiago that supports the firm's client onboarding and regulatory adherence efforts within its global fintech operations. The position sits within a fast-growing international payments and FX business and operates on a hybrid schedule (4 days in office, 1 remote).

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Required Skills

KYC
AML
CDD
EDD
Risk Assessment
Client Onboarding
Red Flags
Communication
Critical Thinking
Detail Orientation

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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.