KYC Onboarding Analyst
Ebury(22 days ago)
About this role
KYC Onboarding Analyst for Ebury Institutional Solutions responsible for performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for corporate clients including trusts, funds and SPVs. The role supports the onboarding process, ensuring regulatory compliance and maintaining client contact within a hybrid Singapore office setup.
Required Skills
- CDD
- EDD
- KYC
- AML
- Risk Assessment
- Client Communication
- Ownership Analysis
- Sanctions
- Case Management
- Critical Thinking
+2 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.
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