KYC Onboarding Analyst

Ebury(22 days ago)

HybridFull TimeMedior$81,697 - $109,029 (estimated)Onboarding

About this role

Ebury is a global fintech and the KYC Onboarding Analyst will sit within the Institutional Solutions (EIS) onboarding team in Singapore. The role supports the firm’s institutional and corporate client onboarding processes, contributing to regulatory adherence and strong client experience. It operates in a collaborative, fast-paced environment and helps maintain operational standards across jurisdictions.

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Required Skills

KYC
CDD
EDD
AML Checks
Sanctions Screening
Risk Assessment
Client Communication
Ownership Analysis
Transaction Analysis
Portfolio Management

+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.