Related skills
onboarding kyc financialcrime edd cdd📋 Description
- Conduct CDD and EDD checks for corporate clients.
- Identify ownership structures and financial patterns.
- Communicate onboarding standards to clients clearly.
- Manage a portfolio of onboarding cases.
- Collaborate with Front Office and Compliance teams.
- Support onboarding process improvements and training.
🎯 Requirements
- 1-3 years in CDD/EDD for corporate clients.
- Foundational knowledge of onboarding and ownership structures.
- Strong analytical skills and regulatory compliance focus.
- Able to work independently in a fast-paced environment.
- Excellent English communication with clients.
🎁 Benefits
- Dubai hybrid office (4 days in, 1 day remote)
- Join a fast-growing fintech with global reach.
- Collaborative and inclusive culture.
- Opportunities for growth and professional development.
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