Perform CDD/EDD for corporate clients across jurisdictions.
Communicate onboarding standards to clients and internal teams.
Assess complex ownership structures and financial patterns for risk-based decisions.

🎯 Requirements

English fluency (written and spoken).
≥2 years CDD/EDD experience with corporate clients/trusts/funds.
Knowledge of CDD for Funds and Limited Partnerships.
Strong red flags knowledge in payments/FX/Institutional spaces.
Fast-paced, highly organized, deadline-driven.
Detail-oriented with excellent communication.

🎁 Benefits

Hybrid role in Dubai: 4 days in office, 1 day from home.

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