KYC Onboarding Analyst
Ebury(1 month ago)
About this role
The KYC Onboarding Analyst role supports Ebury’s compliance function to uphold regulatory and ethical standards across client onboarding. The position is based in the Sofia office and contributes to the firm’s efforts to enable safe international business growth within a global fintech environment. The role operates in a hybrid working model and is positioned within the company’s compliance/onboarding team.
Required Skills
- KYC
- Customer Analysis
- Documentation Review
- Transaction Monitoring
- Compliance
- Risk Identification
- Escalation
- Case Management
- Communication
- Detail Orientation
+3 more
Qualifications
- University Degree
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.