KYC Analyst

CBC Recruitment Solutions; Manchester; On-site; USD 40,268 - 67,114; Full time

Job summary

An established industry player is seeking a KYC Analyst to join their dynamic team in Manchester. This pivotal role focuses on ensuring a seamless onboarding experience for both commercial and retail customers while adhering to strict Fraud, AML, and KYC policies. Candidates with relevant experience in the financial services sector, particularly those knowledgeable in consumer lending, will find this opportunity exciting. Join a growing organization during an exciting period of expansion and contribute to their mission of safe and compliant customer onboarding.

Qualifications

• Relevant experience in KYC roles within financial services is essential.
• Knowledge of consumer lending is a distinct advantage.

Responsibilities

• Deliver a swift and smooth onboarding process for customers.
• Ensure adherence to Fraud, AML, and KYC policies and procedures.

Skills

KYC Compliance

Fraud Prevention

AML Regulations

Customer Onboarding

Consumer Lending Knowledge

Job description

Our client is a niche bank, lending to both commercial and retail customers. They are currently going through an exciting period of growth and expansion into new sectors, and as such looking for a KYC Analyst to join the dynamic team in Manchester.

The KYC Analyst is a key role focused on delivering a swift and smooth onboarding process for both commercial and retail customers while also ensuring the bank onboards its customers safely and in adherence with its Fraud, AML and KYC policies and procedures.

We are keen to speak to candidates who have relevant experience in a similar role, within the financial services sector – with a knowledge of consumer lending a distinct advantage.