Related skills
onboarding kyc client management financial crime risk assessment📋 Description
- Conduct CDD and EDD for corporate clients in Africa.
- Ensure onboarding complies with regulatory standards.
- Identify ownership structures and patterns for risk decisions.
- Manage a portfolio of cases with risk-based decisions.
- Liaise with Front Office to resolve onboarding queries.
- Support training materials and knowledge transfer.
🎯 Requirements
- 2+ years of CDD/EDD experience with corporate clients.
- Foundational knowledge of onboarding requirements.
- Strong ownership, accountability, and independent work.
- Analytical thinking and ability to follow procedures.
- Excellent written and verbal communication.
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