KYC Onboarding Specialist

9 hours ago

London, Greater London, United Kingdom Robert Walters Full time
{"title": "KYC Onboarding Specialist", "content": "Role Overview

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

Key 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

As a KYC Onboarding Specialist, you will play a critical role in ensuring the smooth onboarding of clients and maintaining compliance with regulatory requirements. If you have a strong background in corporate banking and a passion for compliance, this could be the ideal role for you.

", "lang_code": "en"}

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