KYC & AML Specialist – Banking Compliance

Our client is a leading company dedicated to streamlining operational processes and delivering exceptional service.

• 3+ years of experience in back-office or operational support roles.
• Solid understanding of backend processes and data management.
• Proficiency in MS Office Suite, especially Excel and Outlook.
• Strong organizational skills and attention to detail.
• Good command of English, both written and spoken.

Nice to have:

• Experience with workflow automation tools or ERP systems.
• Relevant certifications in operations or project management.

• Manage and optimize daily back-office operations to ensure seamless workflow.
• Collaborate with cross-functional teams to implement process improvements.
• Support data entry, validation, and reporting activities to maintain high accuracy standards.
• Assist in resolving operational issues promptly to minimize downtime.
• Contribute to documentation and update of process workflows and procedures.
• Maintain strong communication with stakeholders to facilitate effective coordination.
• Support ongoing projects aimed at automation and system enhancements.

Only candidates with an existing legal right to work in the European Union will be considered for this role.