KYC Onboarding Analyst
Ebury(18 days ago)
About this role
The KYC Onboarding Analyst is a compliance-focused role based in Ebury’s São Paulo office supporting the firm’s corporate onboarding function. The position is offered on a hybrid schedule (4 days in-office, 1 day remote) within a global FinTech that helps businesses expand internationally. The role includes mentorship and defined pathways for career progression.
Required Skills
- KYC
- CDD
- EDD
- Financial Crime
- Sanctions
- Risk Assessment
- Client Onboarding
- Compliance
- Documentation
- Critical Thinking
+5 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.