Ebury

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KYC Onboarding Analyst (Institutional Clients)

Added

6 days ago

Location

🇸🇬 Singapore

Type

Full time

Salary

Salary not provided

Related skills

onboarding kyc mifid spv funds

📋 Description

Conduct CDD and EDD for corporate clients (trusts, funds, SPVs)
Assess complex ownership structures and transaction patterns
Communicate onboarding standards with clients; maintain contact
Make risk-based onboarding decisions; manage own case portfolio
Collaborate with teams to streamline processes across jurisdictions
Escalate red flags to Compliance and Senior Management when required

🎯 Requirements

English proficiency; Mandarin is a strong asset
2+ years CDD/EDD with corporate clients
CDD for Funds, SPVs and complex entities
Red flags and financial crime typologies (payments/FX)
Proactive, fast-paced, high-pressure environment
Highly organized; deadlines, multitask, prioritization

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