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Senior Kyc/onboarding Analyst

Ebury

Full-Time

Financial Services

Employer Job Post

Paris

Onsite / Hybrid

About

Ebury

Ebury is a global FinTech company founded in 2009 by Juan Lobato and Salvador Garca. It specializes in international payments, foreign exchange (FX), and financial services tailored for small and medium-sized enterprises (SMEs) and mid-market companies. Ebury aims to simplify global trade, making it more accessible and efficient for businesses looking to operate internationally.

The company offers a range of financial products and services, including international payments and collections in over 130 currencies, FX risk management strategies, cash management solutions, trade finance, and business lending. Ebury has grown significantly, with over 1,300 employees and operations in more than 29 markets worldwide. It processes approximately $21 billion in transactions annually, supporting its clients in navigating international commerce.

Ebury is recognized in the FinTech industry, having received over 25 international awards, including accolades from the Financial Times. The company is authorized and regulated by the Financial Conduct Authority (FCA) in the UK and holds licenses in other jurisdictions. Its leadership team combines extensive experience in banking and financial services to drive innovation and growth.

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