Onboarding Associate

Manchester – hybrid

To £30,000 plus bonus and benefits

Our client is a specialist bank providing first class customer service. Due to growth they are looking to recruit an Onboarding Analyst.

The successful candidate will work closely with the Financial Crime Manager to facilitate prompt but safe onboardings as well as the ongoing monitoring and management commercial and retail customers. If you are confident, personable, enthusiastic and hardworking individual with experience in onboarding/KYC/AML this role is for you.

Other duties may be assigned outside of the following duties and responsibilities:

Conduct initial screening of both commercial and retail customers in order to produce customer risk assessments
Produce, distribute and validate required legal documentation prior to onboarding
Effectively update and manage customer information as instructed in adherence to internal processes
Transaction Monitoring
Collaborate with and manage internal stakeholders across from across the business to ensure positive customer outcomes
Ability to support the Financial Crime Manager in managing workflow and producing MI
Drive process improvements and assist in the managing and updating of internal procedural documents
Meet Service Level Agreements for processes as specified by the Financial Crime Manager
In the first instance send your CV in confidence to Lucy Davies – lucy@cbcrs.co.uk