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Banking & Finance Financial Services Banking Operations Regulatory Compliance Specialist

Onboarding & KYC​/AML Analyst – Fast-Paced Banking

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: DF Capital Group
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Services, Banking Operations, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A specialist bank in Manchester is looking for an Onboarding Analyst to ensure a swift onboarding process for customers while adhering to AML and KYC policies. The ideal candidate will have knowledge in onboarding, strong communication skills, and experience in financial services. This dynamic position requires attention to detail and the ability to adapt quickly. Competitive benefits include a generous pension contribution and free gym membership, promoting employee wellbeing.
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