About the job
Ebury empowers ambitious businesses to achieve global growth, extending the same philosophy to our people. We promote a culture of innovation, collaboration, and problem-solving, cultivating an environment where everyone feels they belong, are valued, supported, and empowered to excel.
If you’re a collaborative individual eager to revolutionize global business operations, we invite you to connect with us. Let’s explore how Ebury can propel your career and enable you to shape the future.
KYC Onboarding Analyst - Ebury Institutional Solutions (EIS) vertical
Work Pattern: Singapore Office (4 days in office / 1 day from home)
In this vital role, you will conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse portfolio of corporate clients, including Trust & Corporate Service Providers, MiFID clients, Funds, and Special Purpose Vehicles (SPVs). Your contribution will be essential in the Ebury onboarding process, ensuring adherence to all relevant legislative and regulatory standards while maintaining direct communication with clients to effectively convey our onboarding protocols.
Your exceptional analytical abilities will be crucial as you navigate complex ownership structures and financial transaction patterns, empowering you to make informed risk-based decisions on client applications. You will flourish in a dynamic environment, managing your own case portfolio and collaborating with various teams to optimize processes and enhance client experiences.
With a minimum of 2 years of experience in CDD and EDD, you will possess a solid understanding of financial crime typologies and a proactive attitude that complements our vibrant team. If you are highly organized, detail-oriented, and boast excellent communication skills, we want you to join us on our mission to position Ebury as a leader in financial services.
Be part of our journey in shaping a secure financial future for our clients while advancing your career in a progressive and supportive environment. Apply now to become an integral member of our Onboarding team at Ebury!

