KYC & Client Onboarding Analyst

Join to apply for the Senior KYC Onboarding Analyst role at Ebury Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining...

A leading global financial services company is looking for an Officer, Private Bank Client Know Your Customer Quality Assurance Client Onboarding Analyst in Hong Kong. The role involves performing KYC due diligence, ensuring compliance with AML standards, and managing stakeholder relationships. Applicants should have 3-5 years of relevant experience, strong...

Join to apply for the Senior KYC Onboarding Analyst role at Ebury Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward‑thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining...

A global fintech firm is looking for a Senior KYC Onboarding Analyst in Hong Kong. This role involves conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for diverse corporate clients. Candidates should have 3-4 years of relevant experience and effective communication skills in English, Cantonese, and Mandarin. Join a...

A leading FinTech firm in Hong Kong is seeking a Senior KYC Onboarding Analyst to manage comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients. The ideal candidate will have a minimum of 3-4 years of experience in CDD and EDD, with strong communication skills in English, Cantonese, and Mandarin. Applicants...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in , we’ve grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment...

A leading fintech firm in Hong Kong is looking for a Senior KYC Onboarding Analyst. The ideal candidate will conduct comprehensive CDD and EDD checks for a diverse range of corporate clients. This role requires a minimum of 3-4 years of experience in the field, with strong analytical skills and business fluency in English, Cantonese, and Mandarin. You will...

Senior KYC Onboarding Analyst - Ebury Institutional Solutions (EIS) vertical Work Pattern: Hong Kong 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...

At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...