Banking specialist Work, Jobs in Eng (with Salaries)

KYC Onboarding Specialist
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Travel
- Banking
Quick apply
Registration Officer Citizenship and Systems
Milton-Keynes-Council —Milton Keynes
- £33,119 - £37,563 a year
- Management
- Databases
- Presentation skills
- Annual leave
- Work from home
2d
Specialist Customer Support Consultant
Nationwide Building Society —Newcastle upon Tyne
- From £26,500 a year
- Full-time
- Communication skills
Associate, Digital Banking - Small Business
Curinos Inc —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Analysis skills
- Travel
- Annual leave
- Employee assistance programme
Quick apply
Business Banking Customer Service Representative
National Westminster Bank PLC —Birmingham
- From £27,090 a year
- Weekend availability
- Hybrid work
- Organisational skills
- Communication skills
- Banking
- Annual leave
- Work from home
Client Support Specialist
Barclays —Knutsford
- Monday to Friday
- Communication skills
- Banking
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- Banking
Quick apply
Customer Service Specialist
Abound —Milton Keynes
- £30,000 a year
- Full-time
- Hybrid work
- Computer literacy
- Computer skills
- Financial services
- Work from home
- Gym membership
Senior KYC Onboarding Specialist
IFX Payments —Amersham
- Full-time
- Hybrid work
- CRM software
- Analysis skills
- Mentoring
- Annual leave
- Life insurance
Quick apply
12d
Senior KYC/Enhanced Due Diligence (Global), Specialist
Northern Trust Corp. —London
- Full-time
- Business
- Communication skills
Fraud Data Analyst (Banking) - 6-Month Contract
Capitex —London
- Hybrid work
- Banking
- Analytics
Quick apply
8d
Banking Summer Internship Programme 2027 London
Barclays —London
- Internship
5d
Client Services & Support Specialist- London, UK
FXSpotStream —London
- Analysis skills
- Project management
- Bachelor's degree
Financial Crime Specialist
Incard —London
- Full-time
- Analysis skills
- Communication skills
- Banking
- Annual leave
- Sick pay
Quick apply
Private Banking Executive
Barclays —Reading
- Microsoft Powerpoint
- Microsoft Word
- Organisational skills
5d
Reconciliation Specialist (12 month FTC)
Starling —London
- Hybrid work
- Analysis skills
- AI
- Annual leave
- Employee discount
Quick apply
13d
Banking and Payment Support Specialist
Skipton Building Society —Skipton
- £32,350 a year
- Full-time
- Hybrid work
- Analysis skills
- Banking
- Annual leave
5d
AML Financial Crime Investigator
Kroo Bank Ltd —London
- Weekend availability
- Hybrid work
- Analysis skills
- Analytics
- Annual leave
Quick apply
7d
Lloyds Banking Group Customer Support - Barrow In Furness
Lloyds Banking Group —Barrow-In-Furness
- £13,100 - £13,475 a year
- Part-time
- Remote
Client Management Executive - Enterprise Banking & FinTech
Curinos Inc —London
- Full-time
- Remote
- Mentoring
- Banking
- Analytics
- Annual leave
- Employee assistance programme
Quick apply

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KYC Onboarding Specialist

Kroo Bank Ltd
Manchester

Quick apply

Job details

Full-time

Benefits

Company pension

Qualifications

Banking
Client onboarding compliance checks

Full job description

We’re on a mission to build the world’s greatest social bank. We believe that banking needs to change for the better. When money is used correctly, it can transform our daily lives and positively impact the planet.

We’re a varied team of experienced tech, customer experience, marketing, legal and banking professionals and we’re looking for highly motivated and inquisitive people who want to understand customer behavior and how to deliver the best customer experience.

We believe our people and culture are what makes Kroo different, so we’re keen to promote people development within the company so you’ll also get the chance to broaden your skill-set and experience. We work in cross-functional collaborative teams, so you’ll also work alongside our product teams and developers to improve the customer experience on a day-to-day basis as well as the wider organisation.

The Kroo is growing and we’d love to hear from you if you’re interested in joining us in our journey.

Requirements

Here’s what you will be doing:

Performing risk assessments on new personal account applications
Obtaining information and supporting documentation to complete KYC due diligence
Cross-reference and confirm customer documentation, using both internal and external sources
Understanding and overseeing the identification of high-risk applications (including PEP’s and sanction matches)
Identifying trends and unusual activity, and reporting where appropriate
Performing due diligence on customer documentation using internal and external sources (such as CIFAS)
Ongoing monitoring of our existing customer database

We’re looking for someone who:

Has strong attention to detail
Has knowledge and experience of the regulatory requirements of KYC
Has experience in reviewing ID&V documents
Has an understanding of CIFAS
Has the ability to analyse, evaluate and mitigate the financial crime risks associated with onboarding
Can demonstrate experience of undertaking due diligence and client onboarding, as well as a strong understanding of banking regulations and compliance guidelines

Benefits

What we offer:

33 days holiday (including public holidays). In addition, you’ll also get your birthday on us
Options in our company scheme
Personal Health days
Access to our workplace pension with a 3% employer contribution
After 1 year, access to £500 from the Kroo Learning Fund for career-related L&D
All the equipment you need to work effectively, usually a Macbook Pro as standard
Access to a modern, bustling office in Central Manchester.
High degree of autonomy with support from an experienced and supportive team
Room to grow and excel within a fast paced, high grow growing start-up
An ethically conscious company that is truly trying to change the what's most broken about the industry

Office/remote working

Currently, the majority of Kroo is working fully remotely. Working remotely has changed many of our lives for the better and we are behind in continuing the benefits of flexibility once restrictions are lifted. At the same time, we have a beautiful office in Manchester, which, when used for the right things, can be a useful and powerful tool. Currently, we see a blended model of working 1 day a week in the office, so candidates that are able to travel in occasionally are the best fit for our current working practices. Please note: Our ambition is to be a truly 24/7 customer-focused bank. In order to achieve this, you'll be working shifts across 5 days (Monday - Sunday) and 37.5 hours per week. The shifts will be provided well in advance, but typically range between 6am - 10pm.

Diversity and Inclusion:

We wholeheartedly uphold our commitment to fostering a diverse and inclusive workplace. Every employee is highly regarded, respected, and supported without any form of judgement or prejudice. We consider Diversity, Equality, and Inclusion as fundamental pillars guiding our path in all aspects of our bank. We also ensure that reasonable adjustments are made available to all candidates throughout the recruitment process.

To all Recruitment Agencies:

At Kroo Bank, agency resumes are strictly prohibited. Do not submit agency resumes or forward them to our job advertisements or Kroo Bank employees. Be aware that Kroo Bank will not assume any responsibility for fees incurred due to unsolicited resumes.

To ensure a fair and efficient application process, all candidates are kindly requested to submit their applications directly through the advertised platform. We kindly ask that you refrain from reaching out to the company or its employees via email, LinkedIn, or any other communication channels for inquiries or updates. Please note that any attempts to contact us through these channels will not receive a response. Thank you for your understanding and cooperation.

Quick apply

Refine Your Search

banking specialist jobs in eng

KYC Onboarding Specialist

Registration Officer Citizenship and Systems

Specialist Customer Support Consultant

Associate, Digital Banking - Small Business

Business Banking Customer Service Representative

Client Support Specialist

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Customer Service Specialist

Senior KYC Onboarding Specialist

Senior KYC/Enhanced Due Diligence (Global), Specialist

Fraud Data Analyst (Banking) - 6-Month Contract

Banking Summer Internship Programme 2027 London

Client Services & Support Specialist- London, UK

Financial Crime Specialist

Private Banking Executive

Reconciliation Specialist (12 month FTC)

Banking and Payment Support Specialist

AML Financial Crime Investigator

Lloyds Banking Group Customer Support - Barrow In Furness

Client Management Executive - Enterprise Banking & FinTech

I want to receive the latest job alerts for banking specialist in eng

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