Junior KYC Onboarding Analyst
Ebury(18 days ago)
About this role
A KYC Onboarding Analyst at Ebury São Paulo conducts onboarding reviews to ensure Know Your Customer requirements are fulfilled for corporate clients. The role supports the sales team to provide a compliant and smooth onboarding experience while helping to mitigate financial crime risk. The position is based in São Paulo within a global fintech focused on cross-border payments and FX, working a hybrid schedule.
Required Skills
- KYC
- CDD
- EDD
- Sanctions
- Financial Crime
- Risk Assessment
- Client Onboarding
- Due Diligence
- Communication
- Documentation
+2 more
About Ebury
ebury.comEbury 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.
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