KYC Onboarding Specialist

2 days ago

London, Greater London, United Kingdom Robert Walters Full time
Role Overview

Robert Walters Operations Limited is seeking a skilled KYC/AML Onboarding Specialist to support their team in London. This role offers an exciting opportunity to leverage your expertise in a dynamic environment, conducting periodic reviews, review mapping, and understanding onboarding processes.

Key Responsibilities
  • Conducting thorough periodic reviews as part of the onboarding process
  • Managing the KYC side of operations, ensuring seamless integration with other teams
  • Handling a high volume of new alerts, prioritizing tasks to meet deadlines
  • Collaborating with corporate banking teams to optimize onboarding processes
  • Reviewing and mapping out processes for efficiency, identifying areas for improvement
Requirements
  • 2-3 years of experience in KYC/AML onboarding, with a strong understanding of corporate banking
  • Ability to handle high volumes of incoming alerts, prioritizing tasks effectively
  • Experience in review mapping and process improvement, with a focus on collaboration and interpersonal skills

As a KYC/AML Onboarding Specialist, you will play a critical role in ensuring the smooth onboarding of clients, while maintaining the highest standards of compliance and risk management.

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