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Regulatory Compliance Specialist Banking Operations Risk Manager/Analyst

KYC Onboarding & Risk Specialist

Remote / Online - Candidates ideally in
Manchester, Greater Manchester, M9, England, UK
Listing for: Kroo Bank Ltd
Remote/Work from Home position
Listed on 2026-06-20
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 10000 - 40000 GBP Yearly GBP 10000.00 40000.00 YEAR
Job Description & How to Apply Below
A fast-growing social bank based in Manchester is seeking a dedicated individual for effective customer onboarding and compliance responsibilities. The role involves performing risk assessments on new applications, supporting KYC due diligence, and ensuring adherence to banking regulations. Successful candidates will have strong attention to detail and relevant experience in client onboarding. The position offers a flexible work model, combining remote work with occasional office presence, and various employee benefits including health days and a learning fund.
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