Related skills
compliance onboarding kyc financial crime regulatory📋 Description
- Conduct comprehensive CDD and EDD for corporate clients.
- Ensure onboarding complies with regulatory requirements.
- Communicate onboarding standards directly with clients.
- Identify ownership structures and assess risk to decisions.
- Manage a portfolio of cases and collaborate with teams.
- Front Office liaison: provide technical onboarding solutions.
🎯 Requirements
- 1-3 years in CDD/EDD for corporate clients (FinTech/FS)
- Foundational knowledge of entity onboarding and ownership structures
- Strong ownership, productivity, and ability to work independently
- Analytical thinking; follow procedures and regulatory requirements
- Excellent written and verbal communication with clients
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