Related skills
onboarding kyc aml financialcrime edd📋 Description
- Conduct comprehensive CDD and EDD checks for corporate clients
- Verify ownership structures and required documentation
- Communicate onboarding standards to clients and ensure regulatory compliance
- Manage a portfolio of onboarding cases and meet deadlines
- Collaborate with Front Office, Compliance and other teams
- Identify and escalate financial crime typologies and red flags
🎯 Requirements
- 1-3 years CDD/EDD with corporate clients
- Foundational knowledge of onboarding requirements and ownership structures
- Proven productivity and ownership in fast-paced environment
- Analytical thinking; follow procedures and regulatory requirements
- English communication skills with direct client contact
🎁 Benefits
- Hybrid work setup with 4 days in office, 1 day remote
- Global fintech with 29+ markets worldwide
- Inclusion networks: Women’s Network, LGBTQIA+, Veterans
- Collaborative teams in a high-growth environment
- ESG initiatives and diverse, inclusive culture
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