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Onboarding KYC Manager
We are looking for an Onboarding KYC Manager to join our dynamic and collaborative Commercial Lending Team.
This is a great opportunity for an ambitious individual to join a fast paced and growing team with ambitious new business targets, working for a successful organisation which is passionate about delivering excellence and delighting our clients.
What you will do
The main responsibilities will include:
What we are looking for:
This is a new role to establish an excellent Onboarding KYC service for Portfolio Buy to Let, Residential investment and Development loans within the Commercial Lending Team. We have achieved significant growth and have ambitious plans to grow further.
We are currently looking for a motivated individual to join this busy team and provide strong KYC and AML support.
The successful candidate must be organised and able to work under their own initiative. You will have the ability to multi-task and to work under pressure at times. A high level of attention to detail is essential. You will also be required to demonstrate good written and verbal communication skills.
Educated to ‘A’ level standard education, as minimum, with an ICA Diploma in AML, Financial Crime, or equivalent.
Interested?
We would love to hear from you! Please click “Apply Now” and follow the process.
Shortlisted candidates will be invited to attend a follow up interview at a date to be confirmed.