Related skills
compliance onboarding kyc aml financial crime📋 Description
- Hands-on onboarding analyst for end-to-end corporate onboarding.
- Focus on efficient, compliant, high-quality onboarding workflow.
- Dubai-based role with 4:1 hybrid schedule (4 days in office).
- Manages a portfolio of complex CDD and EDD cases.
- Independently make critical decisions to safeguard compliance posture.
- Ensure outputs meet Right First Time (RFT) standards.
🎯 Requirements
- 3+ years CDD/EDD experience with corporate clients.
- Experience in financial services or FinTech is preferred.
- Advanced knowledge of complex entity onboarding and ownership structures.
- Strong critical thinking and problem solving for regulatory docs.
- Excellent communication with clients and internal teams.
- Proven ability to drive process improvements and RFT adherence.
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