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