KYC Onboarding Analyst

Ebury(16 hours ago)

HybridFull TimeJunior$52,983 - $71,025 (estimated)Compliance

About this role

A KYC/Onboarding Analyst at Ebury Santiago is responsible for conducting onboarding reviews to ensure KYC requirements and compliance standards are met for corporate clients. The role supports a smooth client onboarding experience through collaboration with sales and internal stakeholders while safeguarding the business from financial crime risks.

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Required Skills

KYC
Onboarding
CDD
EDD
Financial Crime
Sanctions
Red Flags
Risk Assessment
Compliance
Communication

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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.