Starling Bank in Cardiff is looking for an Onboarding Analyst to ensure a seamless onboarding experience for new customers while conducting due diligence. You will work closely with personal and business applicants, ensuring compliance and safeguarding against financial crime. The role requires strong KYC/KYB process knowledge and the ability to make decisive risk judgments. This position offers hybrid working, competitive salary, and comprehensive benefits including private medical insurance and generous holiday allowances.
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