Junior KYC Onboarding Analyst
Ebury(13 hours ago)
About this role
KYC Onboarding Analyst at Ebury based in São Paulo, working in a hybrid model to support the bank’s corporate onboarding for international clients. The role sits within the compliance function of a global fintech, helping ensure regulatory and anti-financial crime standards are met while enabling client growth.
Required Skills
- KYC
- CDD
- EDD
- AML
- Sanctions
- Risk Analysis
- Client Onboarding
- Communication
- Critical Thinking
- Attention Detail
+3 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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