KYC Onboarding Analyst
Ebury(1 month ago)
About this role
A KYC/Onboarding Analyst at Ebury Santiago joins the compliance/onboarding team supporting the firm's international growth. This is an entry-level position based in Santiago with a hybrid schedule (4 days in office, 1 day remote). The role offers exposure to cross-border fintech operations within a global company and opportunities for professional development.
Required Skills
- KYC
- Financial Crime
- CDD
- EDD
- Red Flags
- Risk Decisions
- Onboarding
- Client Communication
- Documentation
- Audit Support
+8 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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