Back to jobsBachelor’s degree (or equivalent) in a relevant discipline (e.g., Business, Finance, Law, or a related field).
Experience in client onboarding, client lifecycle management, KYC/AML operations, or a related operations role within a regulated financial services environment.
Working knowledge of AML/KYC requirements and regulatory expectations applicable to EMEA financial institutions.
Experience using onboarding or workflow management systems (e.g. Fenergo or equivalent).
Strong attention to detail with the ability to manage multiple onboarding cases concurrently.
Effective written and verbal communication skills, with the ability to engage confidently with internal stakeholders.
Sound Knowledge of the Banking Industry
