Onboarding & KYC/AML Analyst – Consumer Lending

CBC Recruitment Solutions; Manchester; On-site; GBP 26,000 - 36,000; Full time

Job summary

A dynamic financial institution based in Manchester seeks an onboarding analyst to enhance the customer experience during the onboarding process. This role requires expertise in KYC and AML regulations, and the ability to communicate effectively with both internal and external clients. The ideal candidate will have a proven track record in the financial services industry, particularly in consumer lending. Join a forward-thinking organization committed to seamless customer journeys.

Qualifications

• Experience within a financial services business is essential.
• Experience in consumer lending industry is preferable.

Responsibilities

• Deliver a swift onboarding process for commercial and retail customers.
• Ensure adherence to Fraud, AML, and KYC policies.
• Explain requirements clearly to internal and external customers.

Skills

Onboarding/KYC/AML knowledge

High numeracy skills

Excellent communication skills

Job description

A dynamic financial institution based in Manchester seeks an onboarding analyst to enhance the customer experience during the onboarding process. This role requires expertise in KYC and AML regulations, and the ability to communicate effectively with both internal and external clients. The ideal candidate will have a proven track record in the financial services industry, particularly in consumer lending. Join a forward-thinking organization committed to seamless customer journeys.