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KYC Onboarding Analyst (Institutional Clients)

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Ebury
πŸ“ singapore, Singapore
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Location singapore
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Posted June 24, 2026
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Commute Local Area
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Job Description

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem‑solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.

KYC Onboarding Analyst - Ebury Institutional Solutions (EIS) vertical

Work Pattern: Singapore Office (4 days in office / 1 day from home)

In this pivotal role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse range of corporate clients, including Trust & Corporate Service Providers, MiFID clients, Funds, and Special Purpose Vehicles (SPVs). You will play a crucial part in the Ebury onboarding process, ensuring compliance with all relevant legislative and regulatory requirements while maintaining direct contact with clients to effectively communicate our onboarding standards.

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πŸ“ Location Details

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City
singapore
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Country
Singapore
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Commute
Local Area

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