Remote KYC Onboarding Specialist

Remote KYC Onboarding Specialist

Full-Time 30000 - 40000 Β£ / year (est.) No working from home possible
Kroo Bank

At a Glance

  • Tasks: Perform risk assessments and ensure compliance with KYC requirements for new accounts.
  • Company: Kroo Bank, a diverse and inclusive workplace with a hybrid work model.
  • Benefits: 33 days holiday, health days, and a supportive team environment.
  • Why this job: Enjoy flexibility while contributing to a secure banking environment and personal growth.
  • Qualifications: Attention to detail and strong analytical skills required.

The predicted salary is between 30000 - 40000 Β£ per year.

Kroo Bank is looking for a dedicated professional to perform risk assessments on new accounts and ensure compliance with KYC requirements. This role involves reviewing documentation, identifying high-risk applications, and maintaining a secure banking environment.

With a hybrid work model in Manchester, candidates can enjoy flexibility while contributing to a diverse and inclusive workplace. Benefits include 33 days holiday, health days, and a supportive team environment geared towards personal growth.

Remote KYC Onboarding Specialist employer: Kroo Bank

Kroo Bank is an excellent employer for those seeking a meaningful career as a Remote KYC Onboarding Specialist. With a hybrid work model in Manchester, employees benefit from flexibility and a supportive team culture that prioritises personal growth and inclusivity. Enjoy generous benefits such as 33 days of holiday and health days, making Kroo Bank a rewarding place to develop your skills while contributing to a secure banking environment.

Kroo Bank

Contact Details:

Kroo Bank Recruitment Team

We think you need these skills to ace Remote KYC Onboarding Specialist

Risk Assessment
KYC Compliance
Documentation Review
High-Risk Identification
Attention to Detail
Analytical Skills
Communication Skills