Cash Governance Mid-Level Analyst (Temporary position)

 

EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world. 

Since the beginning of our journey, we have had one mission: to provide global access for everyone. We believe that transforming challenges into opportunities and making the impossible part of the journey is crucial! That's precisely why we created a payment technology that builds bridges between people and businesses every day in 29 rising markets across the globe. 

We call ourselves ebankers, we are global thinkers, we value diversity, we foster creativity and we work hard to connect businesses and people worldwide through payments. Let's make history together?

 

You will also be responsible for:

 

• Supporting the global banking governance flow, ensuring accuracy and compliance of registration and operational information.

• Managing banking access, including the creation, review, and periodic control of users and permissions.

• Leading KYC, KYP, and registration update processes with banks and financial partners.

• Providing support for bank account opening processes in English-speaking countries, ensuring standardization, follow-up, and regulatory adherence.

• Conducting analysis and review of banking documentation, aligned with legal opinions and internal policies.

• Supporting the definition and design of operational flows, identifying opportunities for process improvement and automation.

• Managing language workflows (English × Spanish) to ensure full coverage and operational efficiency.

• Collaborating closely with Treasury, Legal, Compliance, Finance, and Controllership teams to ensure governance across banking processes.

• Contributing to backlog reduction and continuous improvement in the accuracy of banking and access data through process automation.

• Developing KPIs to monitor and track demands effectively.

Main requirements for this position:

 

• Bachelor’s degree in Business Administration, Law, Economics, Accounting, or related fields.

• Previous experience in Treasury, Banking Operations, Cash Management, or Financial Governance areas.

• Advanced English (mandatory) with strong communication skills to engage with global stakeholders.

• Intermediate knowledge of Excel, Power BI, or process automation tools.

• Strong analytical skills, organization, and attention to detail, with a solid sense of compliance and governance.

• Ability to work in a multicultural environment, managing tight deadlines and multiple priorities.

• Excellent communication skills and proactivity to propose improvements and structure processes.

What else would we like to see? 

 

• Experience in multinational companies or global fintechs.

• Knowledge of internal controls, banking audit, or compliance processes.

• Intermediate Spanish.

• Participation in projects related to banking governance automation or standardization

 

 

 

EBANX offers:

• Spanish, English, and Portuguese classes;
• Meal Allowance;
• Transportation voucher (if needed);
• WAVES - Program of goals and results (variable compensation);
• EBANX Play - Wellness (Gympass, e-Sports, SESC );
• EBANX Education: financial support for undergraduate, graduate, and MBA programs so you can develop important skills for your career;
• EBANX Skills: budget for workshops and courses;
• EBANX Flexible: Birthday Day Off;
• Semi-flexible hours (8 hours a day - Monday to Friday);
• EBANX Family: Daycare assistance, extended leave for caregivers and support program for children and pregnant women;
• EBANX Health: Health and Dental Insurance, with subsidy for dependents and medicine subsidy for ebankers;
• Life Insurance: Life Insurance 100% paid by EBANX;
• Blue Club: Exclusive discount for ebankers in bakeries, restaurants, courses, electronics stores, and more!

Follow us on LinkedIn and check out our Instagram to learn more about the #ebanxlife.