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The Senior KYC Onboarding Analyst at Ebury is responsible for ensuring the adherence to KYC requirements during onboarding of corporate clients, conducting comprehensive CDD and EDD checks, managing risk related to financial crime, and enhancing the onboarding process while supporting sales teams and maintaining compliance with regulations.

The Customer Relations Executive will serve as a key contact for corporate clients, providing operational and trading assistance, promoting services, handling client inquiries, and managing a portfolio of clients while ensuring client satisfaction and resolving issues as they arise.

The Head of Compliance & MLRO is responsible for overseeing compliance with regulations in Hong Kong and China, advising on AML and CFT matters, managing regulatory interactions, and ensuring the firm's adherence to laws. This role includes strategic guidance, compliance monitoring, risk assessments, and team training.

The Client Portfolio Manager at Ebury will manage a portfolio of corporate clients, providing solutions in FX hedging, lending, and cash management. Responsibilities include executing FX trades, collaborating with sales teams, maintaining client relationships, and driving business growth through independent research and campaigns.

As a Sales Executive in the Partnerships Team, you will identify and recruit new partners, manage relationships within a network of affiliates, onboard partners, report on progress, and provide feedback to product teams while ensuring high-quality customer service and product knowledge.

The Payments Operations Graduate will assist in the instruction and verification of client payments, manage client communications regarding transactions, and handle transaction reporting and reconciliations. The role requires attention to detail, adherence to internal processes, and strong communication skills in both English and Mandarin.

The Sales Acceleration Analyst will work with the LATAM commercial teams to develop data-driven processes, tools, and dashboards to enhance revenue generation and client experience. Key responsibilities include partnering with commercial leadership, overseeing KPIs, and transforming complex datasets into actionable insights while consulting with the Front Office on tool effectiveness.