Onboarding Analyst

JR United Kingdom; Kingston upon Hull; On-site; GBP 30,000 - 35,000; Full time

Job summary

Une entreprise dynamique à Kingston upon Hull recherche un Analyste d'Intégration pour rejoindre son équipe. Le candidat idéal aura une expérience en services financiers et sera capable de réaliser des vérifications KYC, d'effectuer des évaluations de risque, et de soutenir l'équipe de lutte contre la criminalité financière. Un environnement de travail collaboratif et des avantages attractifs sont proposés.

Benefits

Pension contributions

30 days annual leave plus bank holidays

Free gym membership

Qualifications

• Expérience antérieure dans un rôle similaire dans les services financiers.
• Connaissance des procédures KYC et AML.

Responsibilities

• Effectuer des vérifications KYC et des évaluations de risque client lors de l'intégration.
• Enquêter sur les activités suspectes telles que la fraude.

Skills

Communication

Numeracy

Literacy

Education

Experience in a similar role within financial services

Knowledge of onboarding, KYC, and AML procedures

Tools

Microsoft Office

Job description

Job Title: Onboarding Analyst

Location: Kingston upon Hull, East Yorkshire

Salary: Up to £35,000

We are seeking an Onboarding Analyst to join a dynamic team in Kingston upon Hull. This role involves conducting KYC checks, customer risk assessments, and supporting the financial crime team in onboarding new clients within a specialist savings and commercial lending bank that focuses on distribution finance.

Responsibilities:

1. Perform KYC checks and customer risk assessments during onboarding.
2. Conduct periodic reviews of existing customers.
3. Investigate suspicious activities such as fraud, sanctions, bribery, and corruption.
4. Support the Financial Crime Manager in workflow management and MI production.
5. Collaborate with various teams to ensure smooth customer onboarding processes.

Candidate Requirements:

1. Experience in a similar role within financial services.
2. Knowledge of onboarding, KYC, and AML procedures.
3. Strong numeracy, literacy, and communication skills.
4. Proficiency in Microsoft Office.

Additional Information:

Culture and teamwork are highly valued in this company, providing a supportive environment for skill development. Benefits include a competitive salary, pension contributions, 30 days of annual leave plus bank holidays, free gym membership, and more. EU work permit is required.

This position is located in Kingston upon Hull, East Yorkshire, United Kingdom, and is open until 19.07.2025.