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Regulatory Compliance Specialist Financial Services Banking & Finance

KYC Analyst — Seamless Onboarding & AML Compliance

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: CBC Recruitment Solutions
Full Time position
Listed on 2026-08-09
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services, Banking & Finance
Salary/Wage Range or Industry Benchmark: 40000 - 67000 GBP Yearly GBP 40000.00 67000.00 YEAR
Job Description & How to Apply Below
An established industry player is seeking a KYC Analyst to join their dynamic team in Manchester. This pivotal role focuses on ensuring a seamless onboarding experience for both commercial and retail customers while adhering to strict Fraud, AML, and KYC policies. Candidates with relevant experience in the financial services sector, particularly those knowledgeable in consumer lending, will find this opportunity exciting.

Join a growing organization during an exciting period of expansion and contribute to their mission of safe and compliant customer onboarding.
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