KYC Onboarding Specialist

4 days ago

London, Greater London, United Kingdom Robert Walters Full time
Exciting Opportunity in KYC Onboarding

Robert Walters Operations Limited is seeking a skilled and experienced KYC/AML Onboarding Specialist to join their team in London. This role offers a unique chance to utilize your expertise in a dynamic environment, conducting periodic reviews, review mapping, and understanding onboarding processes.

Key Responsibilities:
  • Conducting thorough reviews as part of the onboarding process
  • Managing the KYC side of operations, ensuring compliance and efficiency
  • Handling a high volume of new alerts, prioritizing and resolving issues
  • Collaborating with other teams to ensure smooth onboarding and process improvement
Requirements:
  • 2-3 years of experience in KYC/AML onboarding, with a strong understanding of corporate banking
  • Excellent analytical and problem-solving skills, with the ability to handle complex issues
  • Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams
  • Experience in review mapping and process improvement, with a focus on efficiency and compliance

Robert Walters Operations Limited is an employment business and employment agency, committed to providing equal opportunities for all candidates.

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