Onboarding specialist Work, Jobs in Hyde, Gtm (with Salaries)

KYC Onboarding Specialist
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Travel
- Banking
Quick apply
Onboarding Specialist
Light & Wonder —Manchester
- Full-time
- Customer service
- Continuous improvement
- Organisational skills
- Annual leave
- Employee assistance programme
Specialist, Client Onboarding/Transitions/Conversions/KYC II
The Bank of New York Mellon Corporation —Manchester
- Full-time
- Bachelor's degree
- Financial services
- Communication skills
Field Service Engineer, All Experience Levels
Sorption Wheel Services Ltd (Dehum) —Glossop
- £30,000 - £48,000 a year
- Full-time
- Carpentry
- Up to 50% travel
- Customer service
- Free parking
- Annual leave
Quick apply
10d
Product Specialist/Support Engineer (entry level)
WeBuyAnyCar —Manchester
- Communication skills
Quick apply
10d
People Assistant
JMW Solicitors —Manchester
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Outlook
- Writing skills
Quick apply
People Services Administrator
Arrow Global Group —Manchester
- Full-time
- Hybrid work
- Microsoft Outlook
- Administrative experience
- Continuous improvement
Quick apply
Medical Records Disclosure Team Leader
Irwin Mitchell —Manchester
- Continuous improvement
- Team management
- Recruiting
Head of New Business Mobilisation
Absolute Taste —Manchester
- Weekend availability
- Hospitality
- Presentation skills
- Travel
Quick apply
SEN Tutor
Keys Group —Glossop
- £25 - £40 an hour
- Maths
- Employee discount
- Referral programme
Quick apply
HR Specialist
Yours Link Limited —Manchester
- £30,000 - £34,000 a year
- Full-time
- English
- Bachelor's degree
- Human resources
Quick apply
Senior HR Operations Specialist - EMEA
Geosyntec Consultants, Inc. —Manchester
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Bachelor's degree
- Travel
Case Manager (Targeted Interception)
HM Revenue and Customs —Manchester
- £37,682 - £46,077 a year
- Part-time
- Hybrid work
- Presentation skills
- Travel
- Training & development
12d
IT Specialist
Clio —Manchester
- £53.70 - £72.70 an hour
- Full-time
- Google Suite
- Communication skills
- Life insurance
1d
Process, Performance & Training Coordinator
FMG —Huddersfield
- £24,854 - £31,237 a year
- Monday to Friday
- Microsoft Office
- Continuous improvement
- Organisational skills
- Free parking
- Annual leave
Quick apply
4d
Project Management Assistant
Bureau Veritas —Manchester
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
9d
tour specialist
Tag Group —Manchester
- Full-time
- Microsoft Office
- SharePoint
- Training & development
- Employee assistance programme
- Employee discount
1d
SEN Tutor
Keys Children —Stockport
- £25 - £40 an hour
- Maths
- Employee discount
- Referral programme
Quick apply
Private Client Fee Earner
Eventus Recruitment Group —High Peak
- £30,000 - £40,000 a year
- Call to connect
- Hybrid work
- Communication skills
- Free parking
- Employee discount
UX Research Operations (ResOps) Specialist
interactive investor —Manchester
- £42,230 - £63,350 a year
- Full-time
- Hybrid work
- Continuous improvement
- SharePoint
- AI
- Annual leave
- Employee discount
Quick apply

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KYC Onboarding Specialist

Kroo Bank Ltd
Manchester

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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

onboarding specialist jobs in hyde, gtm

KYC Onboarding Specialist

Onboarding Specialist

Specialist, Client Onboarding/Transitions/Conversions/KYC II

Field Service Engineer, All Experience Levels

Product Specialist/Support Engineer (entry level)

People Assistant

People Services Administrator

Medical Records Disclosure Team Leader

Head of New Business Mobilisation

SEN Tutor

HR Specialist

Senior HR Operations Specialist - EMEA

Case Manager (Targeted Interception)

IT Specialist

Process, Performance & Training Coordinator

Project Management Assistant

tour specialist

SEN Tutor

Private Client Fee Earner

UX Research Operations (ResOps) Specialist

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