Related skills
kyc mifid spv funds edd📋 Description
- Safeguard clients from financial crime risks (money laundering, sanctions, fraud)
- Perform anti-financial crime checks during onboarding for corporate clients
- Collaborate with clients incl. Trust & Corporate Service Providers, MiFID clients, Funds, SPVs
- Conduct CDD and EDD checks, including KYC, ownership structures and transaction patterns
- Knowledge of funds, trusts and SPVs
- CDD/EDD analysis across entities and jurisdictions with local focus
🎯 Requirements
- Business fluent in written and spoken English
- Minimum 2 years CDD/EDD with corporate clients
- Understanding of CDD for complex entities incl Funds and LPs
- Advanced knowledge of red flags and crime typologies in payments/FX
- Proactive, able to work in a fast-paced, high-pressure environment
- Highly organized with ability to meet deadlines and multi-task
🎁 Benefits
- Competitive starting salary with annual discretionary bonus
- Dedicated mentorship
- Cutting-edge technology and tailor-made tools
- Clear, accelerated career progression
- Dynamic and supportive culture
- Generous benefits package including health care and social benefits
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