KYC Onboarding Specialist (CDD/EDD) – Hybrid HK

Ebury; Hong Kong; Hybrid; HKD 420,000 - 620,000; Full time

Benefits offered by this job

Competitive starting salary

Annual discretionary bonus

Dedicated mentorship

Career progression opportunities

Healthcare and social benefits

Central office location

Job summary

Ebury Hong Kong seeks a KYC Onboarding Analyst to drive compliant end-to-end corporate client onboarding focused on CDD and EDD. The role supports the two-level progression, requiring diligence, accuracy, and strong regulatory awareness in a hybrid office setting.

You'll perform risk assessments, maintain quality standards, and collaborate with Front Office and Compliance to ensure a smooth onboarding journey for clients while staying current with evolving financial crime mandates.

Qualifications

• 1-3 years of specialized CDD/EDD experience.
• Strong knowledge of regulatory requirements and financial crime frameworks.
• Ability to interpret ownership structures and onboarding documentation.

Responsibilities

• Execute CDD/EDD for corporate clients with emphasis on accuracy and timeliness.
• Identify and escalate red flags in financial crime risk scenarios.
• Perform Level 2 4-eye checks for quality assurance.
• Collaborate with Front Office and Compliance teams on onboarding.
• Communicate onboarding requirements clearly to clients and internal teams.
• Support training and knowledge transfer within the KYC team.

Skills

CDD/EDD experience

Regulatory compliance

Financial crime risk

Communication skills

Multilingual Cantonese/ Mandarin/ EN

Job description

Ebury Hong Kong seeks a KYC Onboarding Analyst to drive compliant end-to-end corporate client onboarding focused on CDD and EDD. The role supports the two-level progression, requiring diligence, accuracy, and strong regulatory awareness in a hybrid office setting.

You'll perform risk assessments, maintain quality standards, and collaborate with Front Office and Compliance to ensure a smooth onboarding journey for clients while staying current with evolving financial crime mandates.