DF Capital, a specialist bank offering commercial and retail finance products, is seeking an Onboarding Analyst. The successful candidate will collaborate with the Financial Crime Manager to conduct initial customer screenings, perform ongoing reviews, investigate transaction monitoring alerts, and ensure compliance with anti-fraud, AML, and KYC policies. This role focuses on facilitating secure and timely customer onboarding while driving process improvements.
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specialist bankManchester, UK
DF Capital is a specialist bank offering personal savings accounts to individuals and commercial finance products to UK SME businesses. It is also a specialist lender that builds relationships with manufacturers and provides working capital solutions up and down supply chains. DF Capital says its straightforward, competitive savings rates and UK-based customer support serve its thousands of customers.
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