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Junior KYC & Financial Crime Specialist - Hybrid
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2025-12-29
Listing for:
Kroo Bank Ltd
Full Time
position Listed on 2025-12-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, FinTech
Job Description & How to Apply Below
A leading fintech company in Manchester is seeking a detail-oriented professional to perform KYC due diligence, risk assessments, and identify unusual activities. Ideal candidates will have substantial knowledge of regulatory requirements and experience in client onboarding, with a commitment to a hybrid working model.
This role offers generous leave, mental health support, and a supportive work environment.
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