Kyc Work, Jobs in Bolton (with Salaries)

KYC Onboarding Specialist
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Travel
- Banking
Quick apply
KYC Analyst
G MASS —Manchester
- £40,000 a year
- Hybrid work
- Financial services
- Communication skills
Quick apply
Software Engineer (Support Function Lead / Support Engineer)
Byteful.com —Manchester
- £30,000 - £45,000 a year
- Full-time
- SQL
- APIs
- In-person
- Language training provided
- Employee discount
Quick apply
Specialist, Client Onboarding/Transitions/Conversions/KYC II
The Bank of New York Mellon Corporation —Manchester
- Full-time
- Project management
- Bachelor's degree
- Financial services
10d
Resident Services Associate
Colby River —Salford
- £27,000 - £29,000 a year
- 8 hour shift
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
- Life insurance
Quick apply
11d
Head of Financial Crime Operations (Central Manchester)
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Financial services
- Leadership
- Banking
- Annual leave
Quick apply
QA Analyst - FinCrime
Capital on Tap —Manchester
- £500 - £750 a week
High Net Worth Underwriter - Part Time
Together —Cheadle
- Full-time
- Tax experience
Quick apply
10d
Sales Support - Asset Finance
Allica Bank —Manchester
- Full-time
- Hybrid work
- Customer service
- Financial services
- Banking
9d
Senior Client Onboarding Officer
Fieldfisher —Manchester
- Full-time
- Work from home
CDD Analyst
Betfred —Warrington
- Full-time
- Analysis skills
- Communication skills
- Employee assistance programme
Quick apply
9d
High Net Worth Underwriter
Together —Cheadle
- Full-time
- Tax experience
Quick apply
Relationship Manager Corporate Banking - Mandarin Speaking
Bank of China —Manchester
- Full-time
- Management
- Sales
- Marketing
Financial Crime Manager
DF Capital —Manchester
- Full-time
- Customer service
- Case management
- Financial services
- Annual leave
- Gym membership
Quick apply
Treasury Automation and Process Lead
Travel Counsellors —Manchester
- Hybrid work
- Data analysis skills
- Analysis skills
- Accounting
Quick apply
Quality Assurance Manager - Commercial Mortgages
Enra Specialist Finance —Manchester
- Microsoft Excel
- Analysis skills
- Organisational skills
- Annual leave
5d
Director of Transactional Finance
BALLY’S INTRALOT SA —Manchester
- Full-time
- Hybrid work
- Annual leave
- Gym membership
Quick apply
Senior Specialist, Client Service Management
The Bank of New York Mellon Corporation —Manchester
- Full-time
- Financial services
- Banking
Treasury Administrator
Network Plus —Salford
- £28,000 - £32,000 a year
- Hybrid work
- Microsoft Excel
- Organisational skills
- Communication skills
Quick apply
2d
Resident Services Manager
Colby River —Manchester
- £36,000 - £37,000 a year
- Full-time
- Hospitality
- Management
- Customer service
- Annual leave
- Life insurance
Quick apply
9d

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kyc jobs near bolton

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

kyc jobs in bolton

KYC Onboarding Specialist

KYC Analyst

Software Engineer (Support Function Lead / Support Engineer)

Specialist, Client Onboarding/Transitions/Conversions/KYC II

Resident Services Associate

Head of Financial Crime Operations (Central Manchester)

QA Analyst - FinCrime

High Net Worth Underwriter - Part Time

Sales Support - Asset Finance

Senior Client Onboarding Officer

CDD Analyst

High Net Worth Underwriter

Relationship Manager Corporate Banking - Mandarin Speaking

Financial Crime Manager

Treasury Automation and Process Lead

Quality Assurance Manager - Commercial Mortgages

Director of Transactional Finance

Senior Specialist, Client Service Management

Treasury Administrator

Resident Services Manager

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