Onboarding analyst Work, Jobs in Winwick, Chs (with Salaries)

Onboarding Analyst
DF Capital —Manchester
- Full-time
- Microsoft Office
- Financial services
- Communication skills
- Annual leave
- Gym membership
Quick apply
KYC Analyst
G MASS —Manchester
- £40,000 a year
- Hybrid work
- Financial services
- Communication skills
Quick apply
Portfolio Analyst
DF Capital —Manchester
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- SQL
- 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
CDD Analyst
Allica Bank —Manchester
- Full-time
- Hybrid work
Service Protection Analyst
Evelyn Partners —Liverpool
- Full-time
- Hybrid work
- Analysis skills
- IT
- Communication skills
Quick apply
9d
Open-Source Data Analyst
HM Revenue and Customs —Liverpool
- £37,682 - £40,705 a year
- Part-time
- Hybrid work
- Data analysis skills
- English
- Analysis skills
- Work from home
3d
Project Manager
Oh Polly —Wirral
- £55,000 - £60,000 a year
- Hybrid work
- Management
- Project management
- Employee discount
- Gym membership
Quick apply
Vice President, Client Processing
The Bank of New York Mellon Corporation —Manchester
- Full-time
- Management
- Bachelor's degree
- Leadership
Vulnerability Manager
The Very Group —Liverpool
- Full-time
- Hybrid work
- Mentoring
- SDLC
- Employee discount
Quick apply
New Business Risk Team Leader
Kennedys Law - UK —Manchester
- Full-time
- Microsoft Office
- Organisational skills
- Leadership
5d
IT Customer Experience Support Analyst
Anaplan —Manchester
- Monday to Friday
- Microsoft Powerpoint
- Microsoft Excel
- Azure
Quick apply
10d
Assistant Tax Manager PA26OPSRQ2002
SS&C Technologies —Bolton
- Full-time
- IT
- Financial services
- Tax experience
Data manager, Better Futures Fund
Department for Culture, Media and Sport —Manchester
- £54,582 - £61,584 a year
- Part-time
- Hybrid work
- Doctoral degree
- Salesforce
- Data analysis skills
- Annual leave
- Employee assistance programme
12d
Measurement & Modelling Analyst - Marketing Effectiveness
JDSPORTS —Bury
- Full-time
- Microsoft Excel
- Marketing
- Employee discount
Quick apply
Senior Buyer - Indirect Spend
Johnson Controls —Manchester
- Full-time
- Microsoft Office
- Contracts
- IT
Automation Platform Senior Developer
HM Revenue and Customs —Manchester
- £45,544 - £49,523 a year
- Part-time
- Hybrid work
- English
- SQL
- Analysis skills
- Work from home
11d
Project Director - Controls Analytics
AECOM —Liverpool
- Full-time
- Hybrid work
- Engineering
- Leadership
Technical Solutions Architect
Zippd —Manchester
- Full-time
- English
- SQL
- AWS
Quick apply
Lead Software Developer
Amber Labs —Manchester
- Full-time
- Hybrid work
- Azure
- Java
- APIs
Quick apply

I want to receive the latest job alerts for onboarding analyst in winwick, chs

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

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 winwick, chs

Onboarding Analyst

KYC Analyst

Portfolio Analyst

PMO Project Controls Analyst - Defence

CDD Analyst

Service Protection Analyst

Open-Source Data Analyst

Project Manager

Vice President, Client Processing

Vulnerability Manager

New Business Risk Team Leader

IT Customer Experience Support Analyst

Assistant Tax Manager PA26OPSRQ2002

Data manager, Better Futures Fund

Measurement & Modelling Analyst - Marketing Effectiveness

Senior Buyer - Indirect Spend

Automation Platform Senior Developer

Project Director - Controls Analytics

Technical Solutions Architect

Lead Software Developer

I want to receive the latest job alerts for onboarding analyst in winwick, chs

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected