Onboarding analyst Work, Jobs in Farnworth, Gtm (with Salaries)

Onboarding Analyst
DF Capital —Manchester
- Full-time
- Microsoft Office
- Financial services
- Communication skills
- Annual leave
- Gym membership
Quick apply
PMO Project Controls Analyst - Defence
Mace —Preston
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Life insurance
Customer Due Diligence Analyst, Onboarding
National Westminster Bank PLC —Manchester
- £29,920 - £42,240 a year
- Full-time
- Hybrid work
- English
- Communication skills
- Annual leave
10h
KYC Analyst
G MASS —Manchester
- £40,000 a year
- Hybrid work
- Financial services
- Communication skills
Quick apply
FinCrime Due Diligence Analyst
Capital on Tap —Manchester
- £500 - £750 a week
- Analysis skills
Process Excellence Analyst
Deliveroo —Manchester
- Full-time
- Continuous improvement
- Agile
- Communication skills
5d
Analyst, Compliance
Bryan Cave Leighton Paisner LLP —Manchester
- No degree
- Organisational skills
- Financial services
Business Systems Support
Fortus UK —Manchester
- Full-time
- Hybrid work
- Analysis skills
- Travel
- Business
- Annual leave
Quick apply
11d
IT Service Desk Analyst
EG On The Move Ltd —Blackburn
- £27,000 - £28,500 a year
- 8 hour shift
- Customer service
- Windows
- IT
- Free parking
- Employee discount
Quick apply
1d
IT Support Analyst
The Beauty Tech Group Trading Limited —Manchester
- Full-time
- Hybrid work
- Windows
- IT
- In-person
- Free parking
- Work from home
Quick apply
17h
Lead Data Analyst - Employee Experience
Moody's —Manchester
- Microsoft Powerpoint
- Microsoft Excel
- Bachelor's degree
14d
Senior Policy Adviser, Arts Infrastructure
Department for Culture, Media and Sport —Manchester
- £41,565 - £50,608 a year
- Full-time
- Hybrid work
- Analysis skills
- Presentation skills
- Annual leave
- Employee assistance programme
11d
Workday Developer
RSM UK —Preston
- Full-time
- Machine learning
- JavaScript
- Mentoring
BPA Implementation Analyst
Royal London —Alderley Edge
- Management
- Contracts
- Annual leave
BPA Data and Technical Senior Analyst
Royal London —Alderley Edge
- Communication skills
- Annual leave
12d
Senior Payroll Operations Manager
Network Rail —Manchester
- £55,596 - £67,813 a year
- Full-time
- Hybrid work
- Oracle
- Project management
- Continuous improvement
- Annual leave
- Employee discount
13d
Management Accountant (in practice)
MWA Accounting —Manchester
- £35,000 - £40,000 a year
- Full-time
- Analysis skills
- Accounting
- In-person
- Gym membership
- Flexible schedule
Quick apply
13d
IT Customer Experience Support Analyst
Anaplan —Manchester
- Monday to Friday
- Microsoft Powerpoint
- Microsoft Excel
- Azure
Quick apply
VAT Compliance Analyst
RSM UK —Manchester
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Communication skills
12d
CRM Lifecycle Lead - 12 Month FTC Maternity Cover
On the Beach —Manchester
- Full-time
- Hybrid work
- In-person
- AI
- Leadership
- Annual leave
- Work from home
10h

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Onboarding Analyst

DF Capital -
Manchester

Quick apply

Job details

Full-time

Benefits

Annual leave
Company pension
Gym membership
Paid volunteer time

Qualifications

Microsoft Office
Numeracy
Financial services
Communication skills

Full job description

We’re DF Capital – a specialist bank providing award-winning commercial finance, retail finance, and savings products to consumers and small businesses.

Based in Manchester, we serve thousands of customers across the UK and into Europe, supporting their ambitions with tailored financial solutions.

We help our customers realise their ambitions by doing things differently – combining the agility and innovation of a specialist lender with the security and service standards of a regulated bank. Whether it’s flexible lending structures or straightforward savings options, we focus on what matters most to our customers.

In 2025, we launched DF Capital Retail Finance – a subsidiary of DF Capital Bank Limited – to offer specialist hire purchase solutions to retail customers.

Our goal is simple: to do the absolute best for our customers, our communities, and each other.

An exciting position as an Onboarding Analyst has recently arisen here at DF Capital. It’s a great time to join the team, as we look to contribute towards the continued growth of the company.

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

RESPONSIBILITIES AND DUTIES:

At DF Capital, we're passionate about providing our employees with the right training and support to excel in their roles and future careers. We believe that with the right attitude and drive, success is inevitable. This role offers the opportunity to work in a fast-paced, agile environment where customer-centricity and agility are at the core of everything we do.

Key Responsibilities:

Conduct initial screening of both commercial and retail customers in order to produce customer risk assessments
Complete periodic and ongoing reviews of existing customers according to schedule and “trigger” events in-life.
Review, investigate, and resolve Transaction Monitoring alerts
Effectively update and manage customer information as instructed in adherence to internal processes
Conduct investigations into potential fraudulent, terrorist, or suspicious activity, the implementation of Anti Bribery and Corruption and Sanctions policies
Effectively monitor financial crime and fraud risk indicators
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

This is a dynamic, fast-moving role where your ability to move quickly, adapt to changing demands, and put customers first will make all the difference. If you’re ready to thrive in an environment where speed and customer-centricity are key, we want to hear from you.

Requirements

The Onboarding Analyst is a key role focused on delivering a swift and smooth onboarding process for our 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.

Explaining requirements clearly to internal and external customers will be key to ensure we get things right first time, while also having a keen eye for detail will make the journey a seamless experience for our customers.

Experience

Onboarding/KYC/AML knowledge or experience within a financial services business essential
Consumer lending industry experience preferrable
High numeracy and literacy skills
Excellent communication skills
Preferably degree educated
Proficient in Microsoft Office
Experience using customer screening, transaction monitoring or other specialist fin-crime software highly beneficial

Benefits

10% Employer pension contribution
30-day annual leave entitlement plus Bank/Public Holidays
Free Gym Membership
Discretionary annual bonus
Discretionary share awards
Life Assurance
Income Protection
Save As You Earn company share acquisition scheme
Tax efficient salary sacrifice scheme to obtain bicycles and electric vehicles
4 days of paid Volunteering leave to support our local communities
Vibrant office location in the lively city centre of Manchester.

Quick apply

Refine Your Search

onboarding analyst jobs in farnworth, gtm

Onboarding Analyst

PMO Project Controls Analyst - Defence

Customer Due Diligence Analyst, Onboarding

KYC Analyst

FinCrime Due Diligence Analyst

Process Excellence Analyst

Analyst, Compliance

Business Systems Support

IT Service Desk Analyst

IT Support Analyst

Lead Data Analyst - Employee Experience

Senior Policy Adviser, Arts Infrastructure

Workday Developer

BPA Implementation Analyst

BPA Data and Technical Senior Analyst

Senior Payroll Operations Manager

Management Accountant (in practice)

IT Customer Experience Support Analyst

VAT Compliance Analyst

CRM Lifecycle Lead - 12 Month FTC Maternity Cover

I want to receive the latest job alerts for onboarding analyst in farnworth, gtm

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