Onboarding Analyst - Institutional

📋 Description

• 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.