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KYC Onboarding Analyst at Ebury - ApplyBlast

KYC Onboarding Analyst

Ebury

4 months ago

3.4 on Glassdoor

Singapore

Hybrid

Full Time

Junior

0 applicants

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About this role

The KYC Onboarding Analyst at Ebury Institutional Solutions conducts comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for diverse corporate clients to ensure compliance with regulatory requirements. This role involves analyzing complex ownership structures and financial transaction patterns to identify financial crime risks such as money laundering and sanctions breaches. The analyst maintains direct contact with clients to communicate onboarding standards and manages a portfolio of cases within a fast-paced, multi-jurisdictional environment.

Responsibilities

Perform comprehensive CDD and EDD checks for corporate clients
Identify complex ownership structures and financial crime typologies
Safeguard clients from financial crime risks including fraud and sanctions
Make informed risk-based decisions to onboard or reject applications
Manage a personal portfolio of onboarding cases efficiently

Skills

Qualifications

Minimum of 2 years experience in CDD and EDDBusiness fluency in English and Mandarin

About Ebury

ebury.com

Headquarters

London, England, United Kingdom

Company Size

1001-5000 employees

Founded

2009

View Profile

Ebury is a global payments and FX platform built for ambitious businesses, offering everything needed to grow globally in a single platform. It provides business accounts with payments and collections in 140+ currencies across 160+ countries, FX risk management (spot FX, forward contracts, options, and hedging policies to lock rates in 60+ currencies), mass payments, corporate cards, and supplier payment finance. Ebury also offers API integrations, software integrations, and embedded finance solutions to automate treasury, payouts, and reconciliation for businesses of all sizes.