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KYC Onboarding Analyst - Drive Compliance & Client Risk

Company

Ebury

Location

singapore, singapore

Posted

July 03, 2026

Position Overview

Ebury is seeking a KYC Onboarding Analyst for its Singapore office. The role involves conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for corporate clients, ensuring compliance with regulations, and directly communicating onboarding standards.

The ideal candidate will have at least 2 years of experience in financial crime compliance, strong analytical skills, and excellent communication abilities in English. Join Ebury to contribute to a secure financial future for clients.

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