KYC Onboarding Specialist at Kroo | Manchester

KrooManchester, England, United Kingdom

On-site Full-time

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Experience

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Responsibilities:Conduct thorough risk assessments on new personal account applications. Gather information and necessary documentation to complete KYC due diligence. Verify and confirm customer documentation using both internal and external resources. Identify and manage high-risk applications, including Politically Exposed Persons (PEPs) and sanction matches. Detect trends and unusual activities, reporting them as necessary. Perform ongoing due diligence on customer documentation leveraging internal and external sources (e.g., CIFAS). Monitor our existing customer database continuously. We are looking for candidates who possess:Exceptional attention to detail. Comprehensive knowledge of KYC regulatory requirements. Experience in reviewing identification and verification documents. Understanding of CIFAS. Ability to analyze, assess, and mitigate financial crime risks associated with onboarding. Demonstrated experience in due diligence and client onboarding, along with a strong grasp of banking regulations and compliance guidelines.

About the job

About Kroo

Kroo aims to build the world’s leading social bank. The team believes banking can be a force for good, improving lives and supporting positive change for the planet. Every day, colleagues from technology, customer experience, marketing, legal, and banking backgrounds work together to make this vision real.

Role Overview: KYC Onboarding Specialist

The KYC Onboarding Specialist will help shape the customer journey at Kroo. Curiosity about customer behavior and a drive to deliver excellent service are essential. This position works closely with cross-functional teams, including product and development, to improve onboarding processes and support the wider organization.

What Sets Kroo Apart

Strong focus on personal development and skill growth
Collaboration with diverse, experienced professionals
A culture that values people and teamwork

Location

Based in Manchester, England, United Kingdom.

About Kroo

Kroo is at the forefront of revolutionizing banking, making it more accessible and beneficial for everyone. We believe in a collaborative and empowering culture that champions the growth and development of our team members.

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