Analyst - Policy and Projects

Job Title: Onboarding Analyst Location: We have partnered with a specialist savings and commercial lending bank who focus in distribution finance—offering dealers, distributors, and manufacturers flexible funding to stock, showcase, and sell products without impacting their cash flow. You’ll play a key role in helping onboard new commercial and retail customers safely and efficiently, working closely with the Financial Crime Manager and other stakeholders across the business. What you\’ll be doing as an Onboarding Analyst: ~ Conducting KYC checks and customer risk assessments during onboarding ~ Investigating and monitoring potentially suspicious activity, including fraud, sanctions, bribery and corruption ~• Ability to support the Financial Crime Manager in managing workflow and producing MI ~ Previous experience in a similar role, ideally within financial services Onboarding/KYC/AML knowledge or experience within a financial services business Proficient in Microsoft Office Competitive salary up to £35,000, 10% Employer pension contribution , 30-day annual leave + Bank Holidays , Free Gym Membership + much more!