KYC Onboarding Analyst
Ebury(1 month ago)
About this role
The KYC Onboarding Analyst within Ebury Institutional Solutions (EIS) supports the onboarding of corporate clients by ensuring compliance with legislative and regulatory requirements across jurisdictions. Based in the Hong Kong office (hybrid: 4 days in office / 1 day from home), the role is client-facing and contributes to risk management and onboarding process improvement. The postholder will operate within a fast-paced team environment and liaise with internal stakeholders to support Ebury’s institutional onboarding activities.
Required Skills
- CDD
- EDD
- KYC
- AML Checks
- Sanctions Screening
- Ownership Analysis
- Transaction Analysis
- Funds Knowledge
- Trusts Knowledge
- SPV Knowledge
+18 more
About Ebury
ebury.comEbury is an all‑in‑one global payments and FX platform that helps businesses collect, pay and manage currency risk worldwide. It provides multi‑currency and local accounts (130+ currencies, transactions in 160+ countries), FX risk management with locked rates in 60+ currencies, mass payments and supplier payment finance. Ebury also offers fast business lending/credit lines and API integrations to automate treasury, payouts and reconciliation. The platform is aimed at ambitious companies seeking faster, more certain cross‑border payments and trade finance.