💼 About This Role

You'll conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients, ensuring compliance with regulatory requirements. Your analytical skills will be key in identifying complex ownership structures and making risk-based decisions. This role offers direct client contact and the chance to shape secure financial futures.

🎯 What You'll Do

• Perform anti-financial crime checks during onboarding
• Conduct CDD and EDD for complex entity types
• Maintain direct contact with clients to explain requirements
• Manage a personal portfolio of onboarding cases

📋 Requirements

• 2+ years of CDD and EDD experience with corporate clients
• Understanding of CDD for complex entities like Funds and Limited Partnerships
• Knowledge of red flags and financial crime typologies in payments/FX
• Proactive and organized in a fast-paced environment

✨ Nice to Have

• Experience in direct client contact within financial services
• Fluent in additional languages besides English

🎁 Benefits & Perks

• 💰 Competitive starting salary with annual discretionary bonus
• 🎓 Dedicated mentorship from experienced managers
• 💻 Cutting-edge technology and tools
• 📈 Clear career progression pathways
• 🏥 Health care and social benefits

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical/Compliance Assessment· 60 min