KYC Onboarding Analyst

Ebury(30 days ago)

HybridFull TimeMedior$73,042 - $97,994 (estimated)Onboarding / Compliance

About this role

The KYC Onboarding Analyst (EIS) will be part of Ebury’s Onboarding team in Hong Kong, supporting the institutional vertical and contributing to the firm’s international growth. This role operates within a high-growth fintech environment and helps maintain regulatory and compliance standards while working across multilingual and multicultural teams. The position is integrated into the broader Onboarding/Compliance function and supports a positive client experience and business scalability.

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Required Skills

CDD
EDD
KYC
Financial Crime
Transaction Analysis
Ownership Analysis
Risk Assessment
Client Contact
Portfolio Management
Documentation

+5 more

About Ebury

ebury.com

Ebury 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.