Related skills
compliance onboarding kyc financial crime risk assessment📋 Description
- Conduct CDD/EDD for corporate clients to ensure onboarding compliance.
- Communicate onboarding standards to clients during the process.
- Identify ownership structures and transaction patterns to assess risk.
- Manage a portfolio of onboarding cases and coordinate with teams.
- Ensure outputs meet compliance standards and Right First Time.
- Escalate financial crime red flags to Senior Analysts or Compliance.
🎯 Requirements
- 1-3 years of CDD/EDD experience with corporate clients.
- Foundational knowledge of entity onboarding and ownership structures.
- Accountability and ability to work independently in a fast-paced environment.
- Analytical thinking; follow procedures and regulatory requirements.
- Strong written and verbal communication with direct client contact.
- A proactive mindset with willingness to learn and adapt.
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