Onboarding & AML/KYC Analyst - Fast, Customer Focused
Posted 4 days 16 hours ago by DF Capital Group
Permanent
Full Time
Other
Lancashire, Manchester, United Kingdom, M21 0
Job Description
DF Capital Group is looking for an Onboarding Analyst to join our team in Manchester. This dynamic role involves facilitating customer onboarding while ensuring compliance with financial crime, AML, and KYC regulations.
The ideal candidate will have experience in onboarding/KYC/AML in a financial services environment, strong communication skills, and a keen attention to detail. Benefits include a 10% employer pension contribution, 30 days annual leave, and a vibrant office location.