KYC Onboarding Analyst
Ebury(28 days ago)
About this role
The KYC/Onboarding Analyst at Ebury Santiago performs onboarding reviews to ensure corporate clients meet Know Your Customer (KYC) and anti‑financial crime requirements. The role works closely with sales to provide a smooth and compliant onboarding experience while protecting the business from financial crime risks. This is an entry‑level position within the compliance function, supporting audits, process improvements and cross‑functional collaboration.
Required Skills
- KYC
- CDD
- EDD
- Risk Assessment
- Red Flags
- Documentation
- Client Communication
- Case Management
- Audit Support
- Critical Thinking
+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.