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.
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates