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Regulatory Compliance Specialist Risk Manager/Analyst

Onboarding & KYC​/AML Analyst | Fast-Paced FinCrime

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: DF Capital
Full Time position
Listed on 2026-03-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
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 efficient onboarding of commercial and retail customers while adhering to KYC and AML policies. The role requires a detail-oriented individual with experience in onboarding/KYC/AML and exceptional communication skills. Benefits include a 10% employer pension contribution, free gym membership, and a vibrant office location. Join a fast-paced team that values agility and customer-centricity.
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