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kyc financial crime risk assessment edd cdd📋 Description
- Conduct comprehensive CDD and EDD for corporate clients.
- Ensure onboarding processes comply with regulatory requirements.
- Maintain direct contact with clients to communicate onboarding standards.
- Manage own portfolio of cases and collaborate to streamline processes.
🎯 Requirements
- 1-3 years of experience conducting CDD/EDD with corporate clients.
- Foundational knowledge of entity onboarding and ownership structures.
- Accountability and drive; work independently in fast-paced settings.
- Analytical thinking; follow procedures and regulatory requirements.
- Strong written and verbal communication with direct client contact.
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