Related skills
onboarding kyc aml financial crime edd📋 Description
- Conduct CDD and EDD checks for corporate clients.
- Ensure onboarding meets regulatory requirements.
- Manage a portfolio of onboarding cases.
- Communicate onboarding standards to clients.
- Identify ownership structures and financial patterns for risk.
- Collaborate with teams to streamline processes and improve client experience.
🎯 Requirements
- Foundational experience conducting CDD/EDD with corporate clients.
- Foundational knowledge of entity onboarding requirements and ownership structures.
- Accountability and drive; able to work independently in a fast-paced env.
- Analytical thinking; follow procedures and regulatory requirements.
- Communication: strong written and verbal skills.
- Knowledge of regulatory documentation requirements.
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