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.
Back to searchKYC Analyst - Financial Services
CBC Resourcing Solutions
Posted 9 hours ago, valid for 19 days
Manchester, Greater Manchester M17 1DJ, England
Full Time
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Sonic Summary
- Our client is a niche bank focused on lending to commercial and retail customers.
- They are seeking a KYC Analyst to join their expanding team in Manchester during a period of growth.
- The role is essential for ensuring a smooth onboarding process while adhering to Fraud, AML, and KYC policies.
- Candidates should have relevant experience in a similar role within the financial services sector, with knowledge of consumer lending being advantageous.
- The position offers a salary of £35,000 and requires a minimum of 2 years of experience.
