KYC Onboarding & Risk Specialist
Posted 18 hours 33 minutes ago by Kroo Bank Ltd
Permanent
Full Time
Other
Lancashire, Manchester, United Kingdom, M21 0
Job Description
A fast-growing social bank based in Manchester is seeking a dedicated individual for effective customer onboarding and compliance responsibilities. The role involves performing risk assessments on new applications, supporting KYC due diligence, and ensuring adherence to banking regulations. Successful candidates will have strong attention to detail and relevant experience in client onboarding. The position offers a flexible work model, combining remote work with occasional office presence, and various employee benefits including health days and a learning fund.