KYC Analyst — Seamless Onboarding & AML Compliance

CBC Recruitment Solutions; Manchester; On-site; USD 40,000 - 67,000; 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

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.