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(Senior) KYC Onboarding Analyst at Ebury - ApplyBlast

(Senior) KYC Onboarding Analyst

Ebury

3 days ago

3.4 on Glassdoor

Hong Kong, Hong Kong, China

Hybrid

Full Time

Senior

0 applicants

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About this role

The (Senior) KYC Onboarding Analyst is a hands-on, specialist role responsible for the efficient, compliant, and high-quality execution of the end-to-end corporate client onboarding workflow. This role requires a proactive and accountable self-starter focused on execution excellence, ensuring stringent adherence to quality standards while managing a personal portfolio of complex Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) cases. The core mandate is to serve as the Senior Onboarding Analyst in financial crime risk assessment, making critical, independent decisions to safeguard the company's reputation and compliance posture.

Responsibilities

Conduct comprehensive CDD and EDD for corporate clients
Identify and investigate advanced financial crime typologies
Manage complex onboarding cases and ensure compliance standards

Skills

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.