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KYC Onboarding Analyst at Ebury - ApplyBlast

KYC Onboarding Analyst

Ebury

10 months ago

3.4 on Glassdoor

Düsseldorf, Germany

Hybrid

Full Time

Junior

0 applicants

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About this role

A KYC Onboarding Analyst at Ebury conducts onboarding reviews to ensure clients meet KYC and regulatory standards while supporting the sales team to enable smooth account openings. The role is based in Düsseldorf and operates on a hybrid schedule, contributing to Ebury’s cross-border fintech services and compliance framework.

Skills

Qualifications

University Degree

About Ebury

ebury.com

Headquarters

London, England, United Kingdom

Company Size

1001-5000 employees

Founded

2009

View Profile

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.