KYC Business Analyst - eBay Balance

Overview eBay’s Managed Payments Global KYC team is looking for a KYC Business Analyst to help grow the Payments AML/KYC program at eBay and its subsidiaries. The candidate will draft KYC business requirement documents and work directly with product and engineering to implement technological solutions. What You Will Accomplish 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 What You Will Bring 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 Additional Details The base pay range for this position is expected in the range below: $71,600 - $123,400 Base pay offered may vary depending on multiple individualized factors, including location, skills, and experience. The total compensation package for this position may also include other elements, such as a target bonus and restricted stock units (as applicable) in addition to a full range of medical, financial, and other benefits, including 401(k) eligibility and various paid time off benefits, such as PTO and parental leave. Details of participation in these benefit plans will be provided if an employee receives an offer of employment. Remote roles are not eligible for U.S. visa sponsorship. Equal Opportunity Employer eBay is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, veteran status, disability, or other legally protected status. If an applicant requires an accommodation, please contact View email address on click.appcast.io. eBay’s commitment to ensuring digital accessibility for people with disabilities is detailed in our accessibility statement. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability. #J-18808-Ljbffr eBay