Full-Time

KYB Analyst

Onbe

Onbe

201-500 employees

Manages corporate disbursements with modern payment solutions

Fintech

$54,090 - $68,250

Bonus

Junior

Conshohocken, PA, USA

Required Skills
Communications
Customer Service
Requirements
  • 1-2 years of tangible work experience in operations, customer service, or a financial service organization.
  • Ability to take direct ownership of projects.
  • Organized with a keen eye and attention to detail.
  • Strong work ethic and problem-solving skills.
  • Excellent written and verbal communication.
Responsibilities
  • KYB Investigation
  • Data Collection and Analysis
  • Verification and Validation
  • Risk Assessment
  • Documentation and Reporting
  • Collaboration
  • Adherence to Regulations
  • Continuous Improvement

Onbe is a fintech leader in business-to-individual disbursements, offering a comprehensive platform that allows corporate clients to outsource their entire B2C disbursement operation, reducing costs, complexity, and risk. The company's solutions are designed to transform payments from a cost center to a profit center, providing tools for modern payment experiences, including digital wallets, real-time payments, and global bank transfers. With a focus on compliance and scalability, Onbe offers no-code, low-code, and easy API integrations, enabling businesses to grow and adapt quickly while ensuring protection against fraud and complex compliance issues.

Company Stage

N/A

Total Funding

N/A

Headquarters

Chicago, Illinois

Founded

1996

Growth & Insights
Headcount

6 month growth

3%

1 year growth

10%

2 year growth

41%