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Onboarding & AML/KYC Analyst — Fast, Customer‑Focused
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-06-14
Listing for:
DF Capital Group
Full Time
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services, Banking Operations
Job Description & How to Apply Below
DF Capital Group is looking for an Onboarding Analyst to join our team in Manchester. This dynamic role involves facilitating customer onboarding while ensuring compliance with financial crime, AML, and KYC regulations.
The ideal candidate will have experience in onboarding/KYC/AML in a financial services environment, strong communication skills, and a keen attention to detail. Benefits include a 10% employer pension contribution, 30 days annual leave, and a vibrant office location.
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