At a Glance
- Tasks: Support client onboarding and ensure compliance with KYC/EDD regulations.
- Company: Join LHV Bank, a leader in financial services with a focus on innovation.
- Benefits: Enjoy competitive pay, flexible working options, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on continuous improvement and career advancement.
- Why this job: Make a difference in anti-financial crime while working with a dynamic team.
- Qualifications: Experience in AML/KYC processes and strong analytical skills required.
The predicted salary is between 72000 - 88000 £ per year.
LHV Bank is seeking a Senior Anti-Financial Crime & Onboarding Analyst to support first line controls and client onboarding in SME Lending.
You will assist with KYC/EDD, sanctions screening, onboarding quality assurance, and ongoing process improvements.
Reporting to the AFC & Onboarding Manager, you’ll collaborate with Risk, Lending, Operations and Compliance to maintain high control standards and timely onboarding.
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Senior AML/KYC & Onboarding Specialist in Manchester employer: LHV Bank
LHV Bank Limited is an excellent employer, offering a dynamic work culture that prioritises collaboration and innovation within the UK Finance team. Employees benefit from comprehensive professional development opportunities, a commitment to data-driven decision-making, and the chance to work in a highly regulated environment that fosters growth and stability. With a focus on modern tools and strong IFRS knowledge, LHV Bank empowers its staff to enhance their skills while contributing to meaningful financial operations.
