Onboarding/KYC analyst - motor finance

Our client is a niche and very dynamic bank who have seen phenomenal growth and success in recent times.

They have a key opportunity for an onboarding analyst who will be focused on delivering a swift and smooth onboarding process for 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.

Explaining requirements clearly to internal and external customers will be key to ensure things are right first time, while also having a keen eye for detail to make the journey a seamless experience for customers.

The successful candidate will have:

Onboarding/KYC/AML knowledge or experience within a financial services business (essential)

Consumer lending industry experience eg motor finance (preferrable)

High numeracy and literacy skills

Excellent communication skills

This is an excellent opportunity to join a forward thinking and exciting organisation.