Related skills
kyc mifid spv funds trusts📋 Description
- Conduct CDD and EDD checks for corporate clients.
- Assess ownership structures and transaction patterns to identify risk.
- Communicate onboarding standards to clients and maintain contact.
- Manage a portfolio of onboarding cases in a fast-paced environment.
- Escalate red flags to Compliance and Senior Management as needed.
- Contribute to process improvements and onboarding training.
🎯 Requirements
- Business fluent in written and spoken English
- Minimum of 2 years' CDD/EDD experience with corporate clients
- Understanding of CDD for funds and complex entities
- Advanced knowledge of red flags in payments, FX, and institutional space
- Proactive, organized, and able to multi-task in a fast-paced environment
- Strong communication and teamwork, including remote teams
🎁 Benefits
- Dedicated mentorship from experienced managers
- Cutting-edge technology and tailor-made tools
- Clear, accelerated career progression within Ebury
- Dynamic and supportive culture focused on teamwork
- Generous benefits package including health care and social benefits
- Central office in a fantastic location with easy transport links
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