Banking specialist Work, Jobs in Manchester, Eng (with Salaries)

KYC Onboarding Specialist
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Travel
- Banking
Quick apply
Specialist, Client Operations
The Bank of New York Mellon Corporation —Manchester
- Full-time
- Microsoft Excel
- English
- Microsoft Office
11h
Specialist Support Analyst
Barclays —Knutsford
- Administrative experience
- Communication skills
- Banking
Private Banking Executive
Weatherbys Banking Group —Manchester
- Full-time
- Hybrid work
- Financial services
- Banking
Quick apply
Supply Chain Specialist - Lloyds Living Property Management
Lloyds Banking Group —Manchester
- £40,824 - £45,360 a year
- Full-time
- Hybrid work
NWE IT Service Desk Intern
Bureau Veritas —Manchester
- Full-time
- Customer service
- IT
- Communication skills
- Employee assistance programme
- Employee discount
Capability Integration Manager (12 Month FTC) - Lloyds Living
Lloyds Banking Group —Manchester
- £40,824 - £45,360 a year
- Full-time
- Hybrid work
2d
Financial Crime Analyst - Detection Team (Manchester Hybrid)
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Communication skills
- Banking
- Marketing
- Annual leave
Quick apply
Customer Relations Specialist (Financial/Automotive)
Contechs Consulting Limited —Manchester
- Up to £17.96 an hour
- Microsoft Powerpoint
- Management
- Organisational skills
3d
Business Analyst
DF Capital —Manchester
- Full-time
- Salesforce
- Bachelor's degree
- Business
- Annual leave
- Gym membership
Quick apply
Service Desk Analyst
EXL Service —Manchester
- Full-time
- Customer service
- Windows
- Organisational skills
- Employee stock purchase plan
eDiscovery Specialist
DAC Beachcroft —Manchester
- Hybrid work
- Project management
- Financial services
- AI
Quick apply
8d
FP&A Analyst
HyperGrowth Recruitment —Manchester
- Up to £40,000 a year
- Remote
- Analysis skills
- Communication skills
Quick apply
1d
Customer Support Specialist
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Customer service
- Financial services
- Communication skills
- Annual leave
Quick apply
Senior Specialist, Client Service Management
The Bank of New York Mellon Corporation —Manchester
- Full-time
- Financial services
- Banking
Service Centre Team Manager
EXL Service —Manchester
- Full-time
- Management
- Customer service
- Supervising experience
- Employee stock purchase plan
Portfolio Analyst
DF Capital —Manchester
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- SQL
- Annual leave
- Gym membership
Quick apply
Client Support Specialist
Barclays —Knutsford
- Monday to Friday
- Customer service
- Administrative experience
- Communication skills
Specialist Customer Care
Barclays —Knutsford
- £27,700 a year
- Customer service
- Computer literacy
- Administrative experience
Partner/Senior Associate - Corporate
Clarke Willmott LLP —Manchester
- Business development
18h

I want to receive the latest job alerts for banking specialist in manchester, eng

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

Explore jobs in more locations

banking specialist 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.

Quick apply

Refine Your Search

banking specialist jobs in manchester, eng

KYC Onboarding Specialist

Specialist, Client Operations

Specialist Support Analyst

Private Banking Executive

Supply Chain Specialist - Lloyds Living Property Management

NWE IT Service Desk Intern

Capability Integration Manager (12 Month FTC) - Lloyds Living

Financial Crime Analyst - Detection Team (Manchester Hybrid)

Customer Relations Specialist (Financial/Automotive)

Business Analyst

Service Desk Analyst

eDiscovery Specialist

FP&A Analyst

Customer Support Specialist

Senior Specialist, Client Service Management

Service Centre Team Manager

Portfolio Analyst

Client Support Specialist

Specialist Customer Care

Partner/Senior Associate - Corporate

I want to receive the latest job alerts for banking specialist in manchester, eng

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected