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About the Role
Description
We are seeking a detail-oriented and customer-focused Retail Banking Onboarding & KYC Specialist to support the onboarding of new personal banking clients while ensuring compliance with KYC/AML regulations and internal policies.
+ Manage the end-to-end onboarding process for new banking clients.
+ Review and maintain client information within core banking systems such as Temenos T24 or similar platforms.
+ Prepare and validate KYC/AML documentation to ensure compliance before account activation.
+ Communicate with clients to obtain missing information and provide onboarding support.
+ Collaborate with Compliance, Operations, and Customer Service teams to resolve onboarding issues.
+ Maintain accurate records and support process improvement initiatives.
Requirements
Qualifications
+ 2+ years of onboarding experience within international banking.
+ Experienc...
We are seeking a detail-oriented and customer-focused Retail Banking Onboarding & KYC Specialist to support the onboarding of new personal banking clients while ensuring compliance with KYC/AML regulations and internal policies.
+ Manage the end-to-end onboarding process for new banking clients.
+ Review and maintain client information within core banking systems such as Temenos T24 or similar platforms.
+ Prepare and validate KYC/AML documentation to ensure compliance before account activation.
+ Communicate with clients to obtain missing information and provide onboarding support.
+ Collaborate with Compliance, Operations, and Customer Service teams to resolve onboarding issues.
+ Maintain accurate records and support process improvement initiatives.
Requirements
Qualifications
+ 2+ years of onboarding experience within international banking.
+ Experienc...
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