Related skills
onboarding kyc aml spv funds📋 Description
- Conduct CDD and EDD checks for corporate clients.
- Ensure onboarding complies with regulatory requirements.
- Communicate onboarding standards to clients directly.
- Identify complex ownership structures and transaction patterns.
- Manage a personal portfolio of onboarding cases across jurisdictions.
- Collaborate with cross-functional teams to improve onboarding processes.
🎯 Requirements
- English and Mandarin fluency (written and spoken).
- Minimum of 2 years of experience conducting CDD and EDD with corporate clients.
- Understanding of CDD for funds and limited partnerships.
- Advanced red flags and financial crime typologies (payments/FX).
- Proactive, fast-paced and able to work in high-pressure environments.
- Highly organized, detail-oriented and deadline-driven.
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