Junior KYC Onboarding Analyst
Ebury(13 hours ago)
About this role
Entry-level KYC/Onboarding Analyst role at Ebury's Santiago office within the Compliance team, supporting the onboarding function for corporate clients. The position sits in a global fintech focused on cross-border payments and FX, and operates on a hybrid schedule (4 days in-office / 1 day remote).
Required Skills
- KYC
- CDD
- EDD
- Sanctions Screening
- Risk Assessment
- Client Onboarding
- Documentation
- Communication
- Teamwork
- Time Management
+4 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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