Senior Administrator - CDD and Onboarding at Be One Professionals Limited

Manage end-to-end client onboarding for entities and investors.

Conduct and review CDD, EDD, and KYC per regulations.

Assess client risk profiles and ensure proper ratings.

Liaise with clients to obtain and verify documents.

Review corporate structures, beneficial ownership, and source of funds.

Ensure onboarding files are complete, accurate, and maintained.

Perform periodic and trigger-event reviews of records.

Support identification and escalation of AML and risk concerns.

Maintain accurate records within compliance systems.

Monitor timelines to ensure service commitments are met.

Provide guidance and training to junior team members.

Assist with regulatory inspections, audits, and compliance monitoring.

Enhance onboarding procedures, controls, and efficiencies.

Collaborate with compliance, risk, and administration teams.