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KYC Onboarding

2 months ago

London, United Kingdom Robert Walters Full time

Our client is seeking a knowledgeable and dependable KYC/AML Onboarding Specialist to join their team in London. This role offers an exciting opportunity to utilise your skills in a dynamic environment, conducting periodic reviews, review mapping, understanding onboarding and the full spectrum of KYC Onboarding. The ideal candidate will have a corporate banking background and be able to handle a backlog of new alerts coming in.

Responsibilities:

  • Conducting periodic reviews as part of the onboarding process
  • Understanding and managing the KYC side of operations
  • Handling a backlog of new alerts that come in
  • Working within a corporate banking environment
  • Reviewing and mapping out processes for efficiency
  • Collaborating with other teams to ensure smooth onboarding

Requirements:

  • 2-3 years of experience in KYC/AML onboarding
  • Strong understanding of corporate banking
  • Ability to handle high volumes of incoming alerts
  • Experience in review mapping and process improvement
  • Excellent collaboration and interpersonal skills.

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