Onboarding Analyst - Institutional

DubaiHybrid2–5 yrsFull-time

Responsibilities

Conduct comprehensive CDD and EDD checks for corporate clients to safeguard the company from financial crime risks. Manage a portfolio of onboarding cases while collaborating with internal teams and communicating requirements directly to clients.

Requirements

Requires a minimum of 2 years of experience in CDD and EDD with corporate clients, trusts, and funds. Must be business fluent in English with advanced knowledge of financial crime typologies and red flags.

Key skills

Customer Due DiligenceEnhanced Due DiligenceKYCFinancial Crime AnalysisRisk-Based Decision MakingComplex Ownership Structure AnalysisRegulatory ComplianceClient CommunicationPortfolio ManagementAnti-Money LaunderingCritical ThinkingAttention To Detail

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