Related skills
onboarding kyc financial crime mifid edd📋 Description
- Perform CDD and EDD checks for corporate clients (SPVs, funds, MiFID).
- Identify complex ownership structures and transaction patterns.
- Make risk-based onboarding decisions and escalate as needed.
- Maintain direct client contact and present onboarding requirements.
- Manage a portfolio of onboarding cases and collaborate across teams.
- Document client files and support process improvements.
🎯 Requirements
- English and Mandarin fluency in written and spoken form.
- Minimum 2 years CDD/EDD with corporate clients.
- Understanding CDD for complex entities (Funds, LPs).
- Advanced knowledge of red flags and financial crime typologies.
- Proactive, organized, deadline-driven, and detail-oriented.
- Strong communication, including Front Office collaboration.
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