Job
Core
Conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients to mitigate financial crime risks.
Role type
Senior IC KYC/Compliance Analyst
Builds
Secure onboarding process for corporate clients in the Institutional Solutions vertical
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Required skills
CDD and EDD execution, complex ownership structure analysis, financial crime typology identification, risk-based decision making, multi-jurisdictional compliance knowledge, client communication
Preferred skills
Experience with Funds, Trusts, and SPVs, direct client contact in financial services
Technologies
N/A
Responsibilities
Perform CDD and EDD checks for corporate clients including Trusts, Funds, and SPVs. Identify red flags and financial crime risks such as money laundering and sanctions evasion. Communicate onboarding requirements and standards directly with clients. Make risk-based decisions to approve or reject client applications. Manage a personal portfolio of onboarding cases. Validate checks performed by other team members.
Seniority
Mid-level, hands-on IC