CBC Resourcing Solutions is assisting a niche and dynamic bank in Manchester to recruit an onboarding analyst. The role focuses on delivering a swift and smooth onboarding process for commercial and retail customers, while ensuring compliance with Fraud, AML and KYC policies.
You will explain requirements clearly to internal and external customers, and maintain a keen eye for detail to make the journey right first time and a seamless experience for customers.
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Onboarding Specialist – AML/KYC & Compliance in Manchester employer: CBC Resourcing Solutions
As an award-winning specialist lender, our company offers a dynamic work environment in South West England and Wales, where you can thrive as an Auditor. We pride ourselves on our supportive culture that fosters employee growth through continuous training and development opportunities, alongside competitive benefits including a company car. Join us to be part of a team that values your contributions and encourages meaningful work in the financial sector.
