Junior KYC/Onboarding Analyst

Ebury(22 days ago)

HybridFull TimeJunior$52,110 - $69,901 (estimated)Onboarding

About this role

Ebury is a global fintech that helps businesses expand internationally through tailored cross-border financial solutions. The Junior Onboarding Analyst is an entry-level role responsible for executing KYC and client due diligence during the onboarding process and ensuring files meet regulatory and internal policy standards. The role supports the client experience and acts as a first line of defense against financial crime risk.

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Required Skills

KYC
CDD
AML
Documentation
Data Sourcing
Risk Assessment
Case Management
Excel
Communication
Screening Tools

+1 more

Qualifications

University Degree in Finance, Business, Law, or Economics

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.