CBC Logo 2017To £30,000 plus bonus and benefits.

Our client is a specialist bank providing first class customer service. Due to growth they are looking to recruit an Onboarding Analyst.

The successful candidate will work closely with the Financial Crime Manager to facilitate prompt but safe onboardings as well as the ongoing monitoring and management commercial and retail customers. If you are confident, personable, enthusiastic and hardworking individual with experience in onboarding/KYC/AML this role is for you.

Key Responsibilities:

  • Conduct initial screening of both commercial and retail customers in order to produce customer risk assessments.
  • Produce, distribute and validate required legal documentation prior to onboarding.
  • Effectively update and manage customer information as instructed in adherence to internal processes.
  • Transaction Monitoring.
  • 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.

Contact: In the first instance, please send your CV in confidence to Lucy Davies – lucy@cbcrs.co.uk