Related skills
onboarding kyc edd cdd regulatory compliance📋 Description
- Conduct comprehensive CDD and EDD checks for corporate clients.
- Identify complex ownership structures and risk patterns.
- Maintain contact with clients to explain onboarding standards.
- Manage a portfolio of onboarding cases; meet deadlines.
- Escalate red flags to Compliance and Senior Management.
- Collaborate with teams to improve onboarding processes.
🎯 Requirements
- English and Mandarin fluency.
- 2+ years CDD/EDD with corporate clients (Hong Kong).
- CDD for complex entity types: funds, LPs.
- Strong knowledge of red flags and financial crime typologies.
- Proactive, fast-paced, high-pressure working style.
- Highly organized, deadline-driven, detail-oriented.
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