KYC Business Analyst - eBay Balance
About The Position
eBay is a global ecommerce leader that empowers millions of buyers and sellers across more than 190 markets. The company is committed to reinventing the future of ecommerce for enthusiasts, focusing on customer needs, authenticity, bold ideas, and diversity. eBay aims to connect people and build communities to create economic opportunity while sustaining the future of its customers, company, and planet. The Managed Payments Global KYC team is seeking a KYC Business Analyst to enhance eBay's Payments AML/KYC program and its subsidiaries. The ideal candidate will possess dynamic skills to design and lead KYC projects, including drafting business requirement documents and collaborating with product and engineering teams to implement technological solutions. This role requires the ability to influence decisions, build strong relationships with stakeholders, and communicate effectively to design and implement solutions.
Requirements
- 2+ years of KYC experience in fin-tech, start-ups, technology, or emerging financial services.
- Proven track record in developing detailed requirements and specifications
- Collaboration with product and engineering to refine requirements and design
- Deep understanding of KYC/CDD/EDD processes and AML standards
- Excellent verbal and written communication skills
- SQL and Data Analysis skills
Responsibilities
- Lead development of business requirements and technical specifications for KYC projects
- Collaborate with engineering and product teams to make projects a reality
- Support testing of the solutions and provide UAT support with stakeholders
- Drive automation within operations with new technologies such as GenAI
- Be aware of regulatory requirements and ensure compliance in all deliverables
- Use data analysis to drive optimal solutions to mitigate AML risks
- Document processes and procedures for KYC and Enhanced Due Diligence operations teams in order to meet requirements
- Provide governance for KYC and EDD projects by tracking and communicating key deliverables and roadblocks
Benefits
- target bonus
- restricted stock units (as applicable)
- full range of medical, financial, and/or other benefits
- 401(k) eligibility
- various paid time off benefits, such as PTO and parental leave
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
Number of Employees
5,001-10,000 employees
