eBay · 1 day ago
KYC Business Analyst
United States
Full-time
Remote
Entry, Mid Level
$72K/yr - $123K/yr
2+ years expeBay is a global ecommerce leader changing the way the world shops and sells. They are seeking a KYC Business Analyst to help grow the Payments AML/KYC program, responsible for leading KYC projects, collaborating with product and engineering teams, and ensuring compliance with regulatory requirements.
AuctionsE-CommerceInternetMarketplaceRetail
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 participants
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
Qualification
Required
2+ years of KYC experience in fin-tech, start-ups, technology, or emerging financial services
Consistent 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
Benefits
Target bonus
Restricted stock units
Full range of medical, financial, and/or other benefits
401(k) eligibility
Various paid time off benefits
PTO
Parental leave
Company
eBay
eBay is a global online marketplace enabling users to buy, sell, and auction new or used items across various categories.
10001+ employees
H1B Sponsorship
eBay has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (572)
2024 (883)
2023 (779)
2022 (682)
2021 (748)
2020 (766)
Funding
Current Stage
Public CompanyTotal Funding
$1.16BKey Investors
Benchmark
2022-11-07Post Ipo Debt· $1.15B
1998-09-24IPO
1998-01-01Series Unknown
Leadership Team
Jamie Iannone
Chief Executive Officer, eBay
Alex Kazim
VP, GM eBay Services
Recent News
Digital Commerce 360
2026-01-07
The Motley Fool
2026-01-06
Company data provided by crunchbase