About this role
Onboarding Analyst at DF Capital. Location: Ancoats, England, United Kingdom. Role: conducting screening, investigating alerts, updating records Requirements: Onboarding/KYC/AML experience in financial services required; consumer lending preferred. Strong numeracy, literacy, communication, Microsoft Office proficiency; experience with customer screening or transaction monitoring desirable. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Office Commitment: Full Time Workplace: Onsite Languages: English