Conduct CDD and EDD checks for corporate clients.
Communicate onboarding standards to clients and contacts.
Identify ownership structures and transaction patterns to support risk-based decisions.
Manage a portfolio of cases in a fast-paced environment and collaborate with teams to streamline processes.
Serve as Front Office liaison, providing onboarding solutions and clear communications.
Support ad-hoc tasks and knowledge transfer within KYC teams.

🎯 Requirements

1-3 years of CDD/EDD experience with corporate clients.
Foundational knowledge of onboarding requirements and ownership structures.
Proven accountability and drive; able to work independently.
Analytical thinking; follow procedures and regulatory requirements.
Strong communication (written and verbal) with direct client contact.

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