Related skills
kyc aml mifid spv funds📋 Description
- Conduct comprehensive CDD and EDD checks for corporate clients (Trust, MiFID, Funds, SPVs).
- Ensure onboarding meets regulatory requirements and communicates standards.
- Identify complex ownership structures and transaction patterns to inform risk decisions.
- Manage onboarding cases and collaborate to streamline processes.
- Direct client contact to present onboarding requirements clearly and compliantly.
- Escalate red flags to Compliance and Senior Management when needed.
🎯 Requirements
- Business fluent in written and spoken English and Mandarin.
- Minimum of 2 years of experience conducting CDD and EDD with corporate clients.
- Understanding of CDD for complex entity types, including Funds and Limited Partnerships.
- Advanced knowledge of red flags and financial crime typologies in payments, FX space and Institutional space.
- Proactive, with the ability to work effectively within a fast-paced and high-pressure environment.
- Highly organised, with the ability to work to deadlines, multi-task, and prioritise workload.
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