KYC Onboarding Analyst

Join Ebury, a fast-growing leader in fintech, as a KYC Onboarding Analyst. In this role, you will be responsible for the compliant and high-quality execution of the end-to-end corporate client onboarding workflow, focusing on Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). You will conduct comprehensive risk-based due diligence, ensure compliance with internal policies and legislative requirements, and identify and escalate financial crime typologies. This is a hybrid position based in Ebury's Hong Kong office.

• Conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for corporate clients, ensuring compliance with internal policies and regulatory requirements.
• Perform quality assurance checks on the work completed by Level 1 analysts and peers, ensuring adherence to policy and regulatory standards.
• Serve as a compliant and professional point of contact for clients, clearly communicating onboarding requirements, and managing follow-up queries.