Related skills
onboarding kyc aml financial crime edd📋 Description
- Conduct comprehensive CDD and EDD checks for corporate clients.
- Ensure onboarding meets legislative and regulatory requirements.
- Identify complex ownership structures and transaction patterns.
- Manage a personal portfolio of onboarding cases.
- Communicate onboarding standards with clients and multi-jurisdiction teams.
- Present onboarding requirements clearly and escalate red flags.
🎯 Requirements
- Business fluent in English and Mandarin (written and spoken).
- Minimum of 2 years’ experience conducting CDD and EDD.
- Understanding of CDD for complex entities (Funds and LPs).
- Advanced red flags and financial crime typologies in payments/FX.
- Proactive, with ability to work in a fast-paced, high-pressure environment.
- Highly organized, able to meet deadlines, multi-task, prioritise.
- Diligent with excellent attention to detail.
- Strong communication skills, including working with Front Office.
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