Job Description

Job Title: KYC Onboarding Analyst – Institutional

Job Description: As a KYC Onboarding Analyst for Institutional clients at a hyper-growth fintech specializing in FX risk management, trade finance, currency accounts, international payments, and API integration, you will manage the institutional client KYC onboarding process — applying rigorous KYC and AML standards to institutional client due diligence for a globally established fintech operating in 25+ countries.

Responsibilities:

• Manage the institutional client KYC onboarding process for a globally established FX and payments fintech
• Apply rigorous KYC and AML standards to institutional client due diligence — CDD, EDD, UBO analysis
• Conduct CDD, EDD, and UBO reviews for institutional fintech clients across corporate, fund, and financial institution segments
• Perform sanctions screening, PEP checks, and adverse media searches for institutional onboarding
• Coordinate with Relationship Managers, Compliance, and Operations teams on KYC documentation requirements
• Maintain accurate institutional onboarding records and documentation for regulatory audit review
• Contribute to KYC process improvements and institutional onboarding efficiency enhancement
• Stay current on UAE and international KYC regulatory developments for institutional fintech clients

Qualifications Needed:

• Proven KYC Onboarding Analyst experience with institutional client focus in fintech or financial services
• Strong CDD, EDD, UBO analysis, and institutional KYC documentation skills
• Understanding of AML/CFT regulatory requirements for institutional fintech onboarding
• Excellent written and verbal communication for institutional client and compliance team engagement
• CAMS or equivalent compliance qualification preferred
• International package: housing/other allowance, visa, medical, and flight allowance per year on completion

What the Company Offers:

• KYC Onboarding Analyst Institutional role at Ebury Dubai — a hyper-growth FinTech in 25+ countries
• International package including housing allowance, visa, medical, and annual flight allowance on completing one year

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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