KYC Onboarding Analyst

📋 Description

• Conduct CDD and EDD checks for corporate clients.
• Communicate onboarding standards to clients and regulators.
• Manage a portfolio of onboarding cases.
• Identify ownership structures and financial patterns for risk decisions.
• Collaborate with teams to streamline onboarding processes.
• Liaise with Front Office on queries and onboarding needs.

🎯 Requirements

• 1-3 years' proven experience in CDD/EDD for corporate clients.
• Foundational knowledge of entity onboarding and ownership structures.
• Demonstrated accountability and ability to work independently in a fast-paced env.
• Strong analytical thinking and ability to follow regulatory requirements.
• Excellent written and verbal communication with direct client contact.