EB

KYC Onboarding Analyst (Institutional Clients)

Ebury

SingaporeFull-timeHybrid

Posted 15 Jun 2026

About this role

Conduct comprehensive CDD and EDD checks for institutional corporate clients to safeguard the company from financial crime risks. Manage a personal portfolio of onboarding cases while collaborating with clients and internal teams to ensure regulatory compliance. Requires a minimum of 2 years of experience in CDD and EDD with corporate clients and a deep understanding of financial crime typologies. Professional proficiency in English is required, with Mandarin being a strong asset.

What they're looking for

Customer Due DiligenceEnhanced Due DiligenceKYCFinancial Crime AnalysisRisk-Based Decision MakingComplex Ownership Structure AnalysisAnti-Money LaunderingRegulatory Compliance

Frequently asked questions

What does a KYC Onboarding Analyst (Institutional Clients) at Ebury do?

Conduct comprehensive CDD and EDD checks for institutional corporate clients to safeguard the company from financial crime risks. Manage a personal portfolio of onboarding cases while collaborating with clients and internal teams to ensure regulatory compliance. Requires a minimum of 2 years of expe…

What skills does this KYC Onboarding Analyst (Institutional Clients) role need?

Key skills for this role include Customer Due Diligence, Enhanced Due Diligence, KYC, Financial Crime Analysis, Risk-Based Decision Making, Complex Ownership Structure Analysis.

How much does a KYC Onboarding Analyst (Institutional Clients) at Ebury pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this KYC Onboarding Analyst (Institutional Clients) role remote, hybrid, or on-site?

This role is hybrid, based in Singapore.

How do I apply for this KYC Onboarding Analyst (Institutional Clients) role?

You can apply directly on Ebury's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.