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onboarding kyc client management financial crime risk assessment📋 Description
- Conduct CDD and EDD for corporate clients.
- Ensure onboarding meets regulatory requirements.
- Communicate onboarding standards to clients.
- Manage a portfolio of cases; collaborate to streamline processes.
- Identify ownership structures and patterns to support risk decisions.
- Hybrid Dubai office: 4 days in, 1 day at home.
🎯 Requirements
- 1-3 years CDD/EDD experience with corporate clients.
- Foundational knowledge of onboarding requirements and ownership structures.
- Accountability and ability to work independently in a fast-paced environment.
- Analytical thinking and ability to follow procedures and regulatory docs.
- Excellent English communication (written and verbal).
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