KYC Onboarding Analyst

Ebury(13 days ago)

HybridFull TimeJunior$52,986 - $71,028 (estimated)Compliance

About this role

A KYC/Onboarding Analyst at Ebury in Santiago is an entry-level role within the company’s compliance/onboarding function, supporting the onboarding of corporate clients for a global fintech. The position is based in Santiago with a hybrid schedule (4 days in office, 1 day remote) and sits within a fast-growing international payments and FX business. The role is part of a collaborative global team enabling cross-border finance solutions for businesses.

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Required Skills

KYC
Onboarding
CDD
EDD
AML
Risk Assessment
Sanctions
Client Communication
Documentation
Audit Support

+5 more

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.