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Business Onboarding Specialist

3 months ago

Cardiff, Cardiff, United Kingdom Starling Bank Full time

About the Company:

Starling is a UK bank characterized by a technology-driven culture, dedicated to delivering a transparent and user-centric banking experience. With a workforce exceeding 3,000 employees across various locations in the UK, we are in a continuous state of growth and transformation.

Position: Business Onboarding SME

Role Summary:

  • Guide onboarding teams in conducting risk evaluations and comprehensive due diligence
  • Recognize high-risk applications and assist clients accordingly
  • Facilitate engaging training sessions and provide coaching to team members
  • Contribute to process enhancements and policy revisions
  • Collaborate with stakeholders to advance projects and implement guidance modifications

Qualifications:

  • Professional certification in Know Your Business (KYB) or a minimum of 2 years' experience in Business Onboarding or Due Diligence
  • Proven experience in delivering training on risk evaluation
  • Capacity to thrive in a dynamic environment and juggle multiple projects
  • Exceptional communication abilities and stakeholder engagement
  • Familiarity with Money Laundering Regulations and JMLSG guidelines

Perks:

  • Competitive holiday allowance
  • Extra day off for your birthday
  • Paid time for volunteering activities
  • Salary sacrifice pension plan
  • Life insurance and group income protection
  • Private Medical Insurance through VitalityHealth
  • Family-oriented policies and incentives
  • Perkbox membership for retail discounts and wellness perks

About Starling:

Starling Bank is devoted to fostering diversity and inclusion within the workplace, ensuring equal opportunities for all candidates. We are on a mission to transform the banking landscape and seek skilled individuals from diverse backgrounds to contribute to our objectives.