---
title: 'KYC/B Onboarding Analyst at Jeeves'
canonical: 'https://feeny.ai/job/kyc-b-onboarding-analyst-jeeves-bogota-91bg2s71h1rz'
type: 'job'
last_seen: '2026-09-07'
---

# KYC/B Onboarding Analyst at Jeeves

- **Company:** Jeeves
- **Location:** Bogota, Colombia
- **Employment:** full-time
- **Work type:** hybrid
- **Posted:** 2026-07-23
- **Last confirmed live:** 2026-09-07
- **Apply:** https://jobs.lever.co/tryjeeves/fa02486c-09dd-40d0-a37a-22e59c25b6bc

## Job description

Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000 clients ranging from venture-backed startups to SMBs around the world. With a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, Jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. Jeeves has been recognized as one of The Information's 50 Most Promising Startups in 2023, as well as a Y Combinator Top Company 2021-2023 and won “Fintech of the Year" at the European Fintech Awards.

Since graduating from Y Combinator in 2020, Jeeves has successfully raised over $380 million and is backed by top world-class investors including Andreessen Horowitz, Y Combinator, CRV, Tencent, Stanford University, Clocktower Ventures, and founders of more than 15 unicorns including David Velez (Nubank), Carlos Garcia (Kavak) and Sebastián Mejía (Rappi).

## What You'll Do

- Review and process KYC/KYB applications across NAM, EMEA, and LATAM, ensuring documentation meets regional compliance and regulatory requirements

- Manage and prioritize your ticket queue in HubSpot, keeping pipeline stages up to date and escalating blockers as needed

- Automate the flows themselves: use Claude and our internal tools to build, test, and maintain automations for repetitive review, data-gathering, and reporting steps, with the goal of eliminating manual work rather than just completing it

- Bring a process efficiency mindset: identify bottlenecks, propose improvements, and redesign workflows while safeguarding the controls and audit integrity that compliance work demands

- Connect the dots across parallel org priorities (product launches, compliance requests, pipeline pushes) and reprioritize your queue as the picture changes

- Conduct risk assessments on individuals and businesses, identifying red flags and applying appropriate due diligence levels

- Gather and verify supporting documents (corporate docs, IDs, UBO structures, licenses, etc.) from clients and internal stakeholders

- Work across multiple internal platforms and tools to track, verify, and complete onboarding cases

- Develop deep familiarity with regional compliance requirements and stay current as regulations evolve

- Collaborate with Compliance, Legal, and Account Management teams to resolve complex or escalated cases

- Maintain accurate records and audit trails in line with internal policies

## What We're Looking For

- Fluency in Spanish or Portuguese, given LATAM and EU coverage. English is a requirement.

- 1 to 2 years of experience in KYC/KYB, compliance, onboarding, or a related field (or a strong academic background in finance, law, or business)

- Fintech/Bank/financial institution experience desirable

- Familiarity with AML/CFT concepts, corporate structures, or sanctions screening is a plus

- Comfort navigating multiple tech platforms simultaneously and learning new tools quickly; genuine excitement to work with AI tools like Claude every day

- Strong attention to detail; you catch things others miss and take documentation seriously

- Self-motivated and able to manage your own workload without close supervision

- Highly adaptable; you handle shifting priorities and ambiguity well, and can switch context across regions, products, and workstreams without losing rigor

- Comfort with repetitive, documentation-heavy work, paired with the instinct to systematize and automate it rather than just power through it

- Clear written communication skills for client-facing and internal correspondence

## Why Join Us

You'll build real compliance expertise fast, across multiple jurisdictions and client types, and you'll learn to build AI-powered automations that reshape how an onboarding team operates. If you're organized, adaptable, and want to grow into a senior compliance, risk, or operations role, this is a strong foundation.

## About Jeeves

## Company Overview
- **One-liner**: Jeeves is a global financial management platform that simplifies corporate payments, expense management, and cross‑border transactions for businesses of all sizes.
- **Entity Type**: Private (Series C; raised $543.1M total)
- **Headquarters**: Miami, Florida, United States
- **Founded**: Not publicly available (Y Combinator‑backed, first funding round in 2021)
- **Founders**: Dileep Thazhmon (CEO & Founder)

## Core Business
- **Primary industry**: Financial Services / Fintech
- **Target customers**: B2B – startups, SMBs, and mid‑market companies operating globally
- **Mission/purpose**: Empower businesses globally by providing a modern approach to financial services, allowing customers to focus on growth.

## Products & Services
- **Jeeves Corporate Cards**: Visa and Mastercard‑powered physical and virtual cards for team spending, with real‑time controls and limits.
- **Jeeves Pay**: Cross‑border payments and bill pay, including stablecoin corridors for efficient LATAM‑USD transfers.
- **Jeeves Expense Management**: Automated expense tracking, receipt capture, and reconciliation integrated with accounting tools.
- **Jeeves Embedded Finance**: White‑label financial solutions for partners, notably in the corporate travel sector (e.g., Brazil travel management).

## Market Standing
- **Valuation/Market Cap**: Not publicly available (private company)
- **Key Metrics**:
  - Annual Revenue: $31M (as of latest data)
  - Total Funding: $543.1M (debt and equity)
- **Notable Investors**: Y Combinator, CRV, Andreessen Horowitz, Tencent (led Series C), Community Investment Management (debt facility)
- **Growth Signals**:
  - 216 employees (+20.2% YoY)
  - 50 active job postings (+455.6% YoY)
  - Presence in 25+ countries across four continents
  - Recent expansion in Brazil, including an embedded finance partnership for travel and a dedicated CEO for Brazil
  - New stablecoin‑based cross‑border payment corridors

## Competitive Advantages
- **Global reach**: Unified platform covering 25+ countries with multi‑currency accounts, cards, and payments.
- **All‑in‑one solution**: Combines corporate cards, bill pay, expense management, and embedded finance – reducing the need for multiple vendors.
- **Stablecoin infrastructure**: Proprietary stablecoin corridors enable faster, cheaper cross‑border transfers, especially between LATAM and USD.
- **Strong investor backing**: Supported by top‑tier VCs (YC, a16z, CRV, Tencent) providing capital and network effects.

## Strategic Focus
- **Latin America expansion**: Deepening presence in Brazil, Mexico, Colombia with local offices, partnerships (e.g., Coparmex, Wooba), and new products.
- **Embedded finance**: Offering white‑label financial tools to partners in travel and other verticals.
- **Product innovation**: Enhancing stablecoin‑based payments, AI‑driven expense management, and real‑time financial controls.

## Why Work Here
- **Remote‑first culture**: Work from anywhere with flexible remote/hybrid options; 5 global hubs (Miami, Mexico City, Bogotá, São Paulo, Madrid).
- **Diverse & global team**: 30+ nationalities, 20+ languages, spread across 18+ countries.
- **Comprehensive benefits**: Healthcare coverage by region, generous PTO, paid holidays, parental leave, and learning & development opportunities.
- **Growth trajectory**: Rapidly scaling company with 50+ open roles across engineering, sales, and product – offering career advancement in a high‑growth fintech.
- **Engineering culture**: Strong technical leadership (CTO, VP Engineering) and active hiring for Senior AI Engineer, Principal Backend Engineer, and other roles.

## Sources
1. [Jeeves About Us](https://www.tryjeeves.com/about-us)
2. [Jeeves Careers](https://www.tryjeeves.com/work-at-jeeves)
3. [Jeeves Lever Job Board](https://jobs.lever.co/tryjeeves)
4. [Jeeves LinkedIn Company Page](https://linkedin.com/company/tryjeeves)

## Other roles at Jeeves

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- [Technical Recruiter](https://feeny.ai/job/technical-recruiter-jeeves-bogota-wxnj6we9w7re) — Bogota, Colombia
- [Technical Recruiter](https://feeny.ai/job/technical-recruiter-jeeves-argentina-n16w1nwgagnj) — Argentina
- [Partner Development Manager, Mexico, Argentina & Colombia](https://feeny.ai/job/partner-development-manager-mexico-argentina-colombia-jeeves-bogota-338zdn35tgt8) — Bogota, Colombia
- [Strategy & Ops Analyst](https://feeny.ai/job/strategy-ops-analyst-jeeves-sao-paulo-5q10p43qb5fe) — São Paulo, Brazil
- [Recruiting Intern](https://feeny.ai/job/recruiting-intern-jeeves-sao-paulo-k8mv2d88kchk) — São Paulo, Brazil
- [Recruiting Intern](https://feeny.ai/job/recruiting-intern-jeeves-bogota-3821hkvhdjh4) — Bogota, Colombia
- [Recruiting Intern](https://feeny.ai/job/recruiting-intern-jeeves-mexico-city-vj0p1y6jwr85) — Mexico City, Mexico
- [Sales Enablement & Onboarding Manager](https://feeny.ai/job/sales-enablement-onboarding-manager-jeeves-argentina-wwrv5v4r9nf8) — Argentina