KYC Onboarding Analyst
Ebury(13 days ago)
About this role
Ebury is a global fintech firm that enables businesses to expand internationally with tailored financial solutions. The KYC/Onboarding Analyst based in Santiago will support the onboarding of corporate clients by ensuring compliance with Know Your Customer requirements and contributing to a smooth client onboarding experience.
Required Skills
- KYC
- CDD
- EDD
- Risk Assessment
- Financial Crime
- Client Onboarding
- Documentation
- Communication
- Detail Oriented
- Multi-tasking
+3 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.
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