Our client is a niche bank, lending to both commercial and retail customers. They are currently going through an exciting period of growth and expansion into new sectors, and as such looking for a KYC Analyst to join the dynamic team in Manchester.
The KYC Analyst is a key role focused on delivering a swift and smooth onboarding process for both commercial and retail customers while also ensuring the bank onboards its customers safely and in adherence with its Fraud, AML and KYC policies and procedures.
We are keen to speak to candidates who have relevant experience in a similar role, within the financial services sector – with a knowledge of consumer lending a distinct advantage.
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