Compliance specialist, shipping with amazon Work, Jobs in Manchester, Eng (with Salaries)

KYC Onboarding Specialist
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Travel
- Banking
Quick apply
Tech Onboarding & Support Specialist
DWF —Manchester
- Full-time
- Hybrid work
- Microsoft Office
- Presentation skills
- Organisational skills
Customs Duty Compliance Specialist
Greenergy —Manchester
- Hybrid work
- Microsoft Excel
- Analysis skills
- No degree
- Annual leave
- Employee discount
Quick apply
9d
Customer Specialist - 12-Month FTC
HSB —Manchester
- Temporary
- Hybrid work
- Customer service
- Organisational skills
- Communication skills
- Annual leave
- Employee assistance programme
4d
Customer Solutions Specialist
Bright HR Limited —Manchester
- Up to £28,000 a year
- Management
- Sales
- Employee assistance programme
- Employee discount
5h
Associate Technical Support Specialist - Residential Energy - Fixed Term Contract
Tesla —Manchester
- CRM software
- Customer service
- English
Technical Compliance Specialist
SFG20 —Manchester
- Full-time
- Remote
- Microsoft Excel
- Engineering
- Maintenance
- Employee discount
Employee Contracts Specialist, Manchester
Alvarez and Marsal —Manchester
- Full-time
- Spanish
- English
- Analysis skills
5d
Global EPR Compliance & Technical Analyst
Ecoveritas Ltd —Manchester
- From £26,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Customer service
- Microsoft Office
- Work from home
- Sick pay
Quick apply
13d
Data Acquisition Specialist - External Data (Remote - UK)
IQVIA —Manchester
- Full-time
- Remote
- Computer Science
- English
- Bachelor's degree
- Work from home
2h
Paralegal / Legal Assistant – Commercial Litigation
Link Point —Manchester
- £12.50 - £18.50 an hour
- Part-time
- Hybrid work
- Customer service
- Microsoft Office
- Administrative experience
Quick apply
Junior Compliance Auditor (Non Financial)
Waves Consultancy Ltd —Manchester
- Up to £34,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Travel
Quick apply
5d
Specialist, Client Processing Representative
The Bank of New York Mellon Corporation —Manchester
- Full-time
- Analysis skills
- Bachelor's degree
- Financial services
Learning Activation Specialist
mydentist —Radcliffe
- Full-time
- Hybrid work
- Sales
- Travel
- Leadership
- Employee assistance programme
- Employee discount
Quick apply
Senior HR Operations Specialist - EMEA
Geosyntec Consultants, Inc. —Manchester
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Customer service
7d
Resolution Support Officer
First Choice Homes Oldham —Oldham
- £28,580 a year
- Full-time
- Hybrid work
- Customer service
- Microsoft Office
- Administrative experience
- Annual leave
- Employee assistance programme
Quick apply
11d
Complaints Resolution Specialist
MCS —Warrington
- £32,112 a year
- Full-time
- Microsoft Word
- Analysis skills
- Organisational skills
- Free parking
- Annual leave
Quick apply
VAT Compliance Analyst
RSM UK —Manchester
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Communication skills
Employee Contracts Specialist, Manchester
Alvarez & Marsal —Manchester
- Spanish
- English
- Analysis skills
6d
Anti-Corruption Investigation Officer
HM Revenue and Customs —Manchester
- £31,096 - £37,919 a year
- Part-time
- Hybrid work
- English
- Presentation skills
- Travel
- Work from home
2d

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compliance specialist, shipping with amazon jobs near manchester, eng

KYC Onboarding Specialist

Kroo Bank Ltd
Manchester

Quick apply

Job details

Full-time

Benefits

Company pension

Qualifications

Banking

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.

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Refine Your Search

compliance specialist, shipping with amazon jobs in manchester, eng

KYC Onboarding Specialist

Tech Onboarding & Support Specialist

Customs Duty Compliance Specialist

Customer Specialist - 12-Month FTC

Customer Solutions Specialist

Associate Technical Support Specialist - Residential Energy - Fixed Term Contract

Technical Compliance Specialist

Employee Contracts Specialist, Manchester

Global EPR Compliance & Technical Analyst

Data Acquisition Specialist - External Data (Remote - UK)

Paralegal / Legal Assistant – Commercial Litigation

Junior Compliance Auditor (Non Financial)

Specialist, Client Processing Representative

Learning Activation Specialist

Senior HR Operations Specialist - EMEA

Resolution Support Officer

Complaints Resolution Specialist

VAT Compliance Analyst

Employee Contracts Specialist, Manchester

Anti-Corruption Investigation Officer

I want to receive the latest job alerts for compliance specialist, shipping with amazon in manchester, eng

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