JOB DESCRIPTION
We are recruiting for an Executive in the EDD.
- The Executive is responsible for conducting Integrity Due Diligence, Counterparty Due Diligence checks to help clients assess reputation, regulatory and any jurisdictional risk.
- You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking feedback from approvers who are responsible for quality checking cases.
- The Executive also supports the quality control process periodically in line with the EDD Methodology, take up additional tasks/responsibilities such as mentoring and assisting new joiners to achieve their target by sharing best practices.
- Strong secondary research skills
- Strong understanding of accounting knowledge and financial statements
- Understanding of regulatory frameworks and corporate structures including breakdown of complex ownership structures, documentation and external research
- Ability to translate and summarize information in foreign languages into concise and accurate English language
- Understanding of negative news and has experience in using corporate registries
- Understanding of OFAC & negative news screening databases such as LexisNexis, World Check, Dow Jones & Google News along with experience using corporate registries
Educational Qualifications
- Minimum of Bachelor’s degree in commerce from reputable universities with excellent academic results, majoring in accounting or finance
- Post graduate degree in accounting or finance
Work Experience
- 2 or more years of relevant work experience preferred (KYC/AML/EDD)
Key behavioral attributes/requirements
- Deep work with Eye for Detail
- Strategic Networking
- Creative Problem Solving
- Change Management
- Negotiation Skills
- Critical Thinking
RESPONSIBILITIES
- The Executive also supports the quality control process periodically in line with the EDD Methodology, take up additional tasks/responsibilities such as mentoring and assisting new joiners to achieve their target by sharing best practices.
- Strong secondary research skills
- Strong understanding of accounting knowledge and financial statements
- Understanding of regulatory frameworks and corporate structures including breakdown of complex ownership structures, documentation and external research
- Ability to translate and summarize information in foreign languages into concise and accurate English language
- Understanding of negative news and has experience in using corporate registries
- Understanding of OFAC & negative news screening databases such as LexisNexis, World Check, Dow Jones & Google News along with experience using corporate registries
Work Experience
- 2 or more years of relevant work experience preferred (KYC/AML/EDD)
Key behavioral attributes/requirements
- Deep work with Eye for Detail
- Strategic Networking
- Creative Problem Solving
- Change Management
- Negotiation Skills
- Critical Thinking
QUALIFICATIONS
Educational qualifications
- Minimum of Bachelor’s degree in commerce from reputable universities with excellent academic results, majoring in accounting or finance
- Post graduate degree in accounting or finance
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