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Senior AML/KYC & Onboarding Specialist
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-08-18
Listing for:
LHV Bank
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
LHV Bank is seeking a Senior Anti-Financial Crime & Onboarding Analyst to support first line controls and client onboarding in SME Lending. You will assist with KYC/EDD, sanctions screening, onboarding quality assurance, and ongoing process improvements.
Reporting to the AFC & Onboarding Manager, you’ll collaborate with Risk, Lending, Operations and Compliance to maintain high control standards and timely onboarding.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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