Ebury
The KYC Onboarding Analyst at Ebury conducts onboarding reviews to ensure all Know Your Customer requirements are fulfilled for B2B clients, supporting compliant and efficient account activation. Based in Bucharest (hybrid), the role helps assess customer relationships, documentation and transaction activity to identify and escalate risk while working closely with sales and compliance teams.
Headquarters
London, England, United Kingdom
Company Size
1001-5000 employees
Founded
2009
Ebury is a global payments and FX platform built for ambitious businesses, offering everything needed to grow globally in a single platform. It provides business accounts with payments and collections in 140+ currencies across 160+ countries, FX risk management (spot FX, forward contracts, options, and hedging policies to lock rates in 60+ currencies), mass payments, corporate cards, and supplier payment finance. Ebury also offers API integrations, software integrations, and embedded finance solutions to automate treasury, payouts, and reconciliation for businesses of all sizes.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Ebury.
Ebury didn’t post a salary, so this is our estimate from similar listings.
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