Hybrid KYC Onboarding Analyst - Corporate Clients

Ebury is looking for a KYC Onboarding Analyst to join our Singapore office, working a hybrid schedule of 4 days in-office and 1 day from home. In this role, you will handle comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for diverse corporate clients, ensuring compliance with legislative and regulatory standards.

Your analytical skills will help identify complex ownership structures, manage onboarding processes, and enhance client experiences. Proficiency in English, along with a proactive approach and attention to detail, are essential.