Onboarding & Documentation Specialist - AML & Compliance

Bank of America; Chester; On-site; GBP 32,000 - 52,000; Full time

Job summary

Bank of America in the United Kingdom is seeking an onboarding documentation specialist to support corporate clients through AML, legal and tax processes. You will liaise with clients, hold regular calls, and ensure onboarding documentation meets regulatory requirements across jurisdictions.

The role emphasizes attention to detail, strong communication, and stakeholder management as you coordinate with client teams and internal partners to streamline onboarding.

Qualifications

• Experience collecting AML, legal and tax documentation for client onboarding.
• Ability to communicate documentation requirements clearly to clients.
• Coordinate with stakeholders to meet timelines and resolve issues.

Responsibilities

• Manages collection and review of AML, legal and tax documentation for new and existing client onboarding.
• Leads client documentation walkthrough meetings to ensure understanding of requirements.
• Updates stakeholders on onboarding progress and flags delays.

Skills

Attention to Detail

Customer and Client Focus

Oral Communications

Stakeholder Management

Written Communications

Active Listening

Policies, Procedures, and Guidelines

Prioritization

Research

Risk Management

Job description

Bank of America in the United Kingdom is seeking an onboarding documentation specialist to support corporate clients through AML, legal and tax processes. You will liaise with clients, hold regular calls, and ensure onboarding documentation meets regulatory requirements across jurisdictions.

The role emphasizes attention to detail, strong communication, and stakeholder management as you coordinate with client teams and internal partners to streamline onboarding.