Related skills
onboarding kyc financial crime edd cdd📋 Description
- Conduct CDD/EDD for corporate clients and verify ownership structures.
- Communicate onboarding standards to clients and maintain regulatory compliance.
- Assess ownership structures and transaction patterns to inform risk decisions.
- Identify and escalate financial crime red flags to Compliance.
- Collaborate with Front Office and FC Ops to streamline onboarding.
- Provide training and knowledge transfer to internal teams.
🎯 Requirements
- Foundational experience conducting CDD/EDD with corporate clients (FinTech/financial services).
- Foundational knowledge of entity onboarding; interpret ownership structures.
- Accountability & drive: proven productivity, ownership, and independence.
- Analytical thinking: strong analytics and regulatory procedures.
- Communication: strong written and verbal skills.
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