Ebury

Ebury

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8 días
Expira 18/01/2026

KYC Onboarding Analyst

KYC Onboarding Analyst

About Ebury

Ebury is a global fintech firm founded in 2009, focused on empowering businesses to expand internationally with innovative financial solutions. With over 1,700 professionals across 40+ offices, we offer a collaborative environment for career growth.

Position: KYC/Onboarding Analyst

Located in Santiago, you’ll engage with the sales team to ensure compliance with legal requirements while enhancing client onboarding experiences.

Key Responsibilities

  • Protect Ebury and clients from financial crime risks.
  • Conduct anti-financial crime checks for corporate clients.
  • Perform comprehensive CDD and EDD checks.
  • Identify red flags and assess risk levels.
  • Manage a personal portfolio of onboarding cases.

Requirements

  • Entry-level with experience/knowledge in KYC preferred.
  • Fluent in English and Spanish.
  • Effective critical thinking and problem-solving skills.

Join Us

If you are ready to launch your career with a global FinTech, apply today and explore your potential at Ebury. Connect with Rafaela Procópio on LinkedIn for more opportunities.

Our Commitment

At Ebury, we value inclusion and diversity, ensuring a workplace where everyone feels empowered and valued. Join us and be part of our success story!