Onboarding Expert
2 months ago
We are seeking an experienced Onboarding & Review Expert to join our team at Starling Bank. As a key member of our team, you will be responsible for reviewing high-risk applications, mentoring our teams, and driving process improvements.
Key Responsibilities- Review high-risk applications using Starling's risk appetite to ensure timely customer onboarding while maintaining bank and customer safety.
- Mentor teams and leaders through engaging coaching sessions, providing clear and concise feedback to foster a positive team environment.
- Develop and implement process improvements, guidance changes, and projects to enhance the customer journey.
- Expert understanding of onboarding and due diligence processes.
- Strong coaching and feedback skills, with the ability to deliver structured sessions.
- Effective stakeholder management and communication at all levels of the business.
- Knowledge of Money Laundering Regulations and JMLSG guidance.
- Ability to create engaging training sessions on risk and EDD.
- Competitive salary and benefits package.
- Opportunities for professional growth and development.
- A dynamic and inclusive work environment.
- Flexible working arrangements.
Starling Bank is an equal opportunity employer, committed to fostering diversity and inclusion in the workplace. We welcome applications from individuals of all backgrounds and experiences.
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Onboarding Expert
1 month ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeAbout the RoleWe are seeking an experienced Onboarding & Review Expert to join our team at Starling Bank. As a key member of our onboarding team, you will play a critical role in ensuring the smooth onboarding of new customers while maintaining the bank's risk appetite.Key ResponsibilitiesReview high-risk applications using Starling's risk appetite to ensure...
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Onboarding Expert
1 month ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeAbout the RoleWe are seeking an experienced Onboarding & Review Expert to join our team at Starling Bank. As a key member of our onboarding team, you will play a critical role in ensuring the smooth onboarding of new customers while maintaining the bank's risk appetite.Key ResponsibilitiesReview high-risk applications using Starling's risk appetite to ensure...
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Onboarding and Risk Expert
2 weeks ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeWe're looking for an Onboarding and Risk Expert to support our growth as a next-generation, digital bank. As a key member of our team, you'll play a crucial role in ensuring our customers receive timely and secure services.About the Role:The Onboarding and Risk Expert will be responsible for reviewing high-risk applications, mentoring our teams, and...
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Onboarding and Risk Expert
3 weeks ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeWe're Starling, a new kind of bank that's using technology to make money management easier and more transparent. We're a fully licensed UK bank with a culture that's fast-paced and innovative, and we're looking for an Onboarding and Risk Expert to join our team.About the Role:We're seeking an experienced Onboarding and Risk Expert to support our growth and...
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Onboarding and Risk Expert
1 month ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeAbout the RoleWe are seeking an experienced Onboarding and Review Expert to join our team at Starling Bank. As a key member of our team, you will be responsible for reviewing high-risk applications, mentoring our teams, and driving process improvements.Key ResponsibilitiesAct as a subject matter expert in onboarding and due diligence processesMentor and...
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Onboarding and Risk Expert
4 weeks ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeAbout the RoleWe are seeking an experienced Onboarding and Review Expert to join our team at Starling Bank. As a key member of our team, you will be responsible for reviewing high-risk applications, mentoring our teams, and driving process improvements.Key ResponsibilitiesAct as a subject matter expert in onboarding and due diligence processesMentor and...
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Onboarding and Risk Expert
4 weeks ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeAbout the RoleWe are seeking an experienced Onboarding and Review Expert to join our team at Starling Bank. As a key member of our team, you will be responsible for reviewing high-risk applications, mentoring our teams, and driving process improvements.Key ResponsibilitiesAct as a subject matter expert in onboarding and due diligence processesMentor and...
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Onboarding and Risk Expert
1 month ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeAbout the RoleWe are seeking an experienced Onboarding and Review Expert to join our team at Starling Bank. As a key member of our team, you will be responsible for reviewing high-risk applications, mentoring our teams, and driving process improvements.Key ResponsibilitiesAct as a subject matter expert in onboarding and due diligence processesMentor and...
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Onboarding & Risk Expert
2 weeks ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeAbout the Role:We are seeking a highly skilled Onboarding & Risk Expert to join our team at Starling Bank. As a key member of our team, you will be responsible for reviewing high-risk applications, mentoring our teams, and ensuring the bank's risk appetite is met.Key Responsibilities:Reviewing high-risk applications using Starling's risk appetite to ensure...
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Risk Expert
2 weeks ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeWe're looking for a Risk Expert to support our growth at Starling Bank. As a first-line risk environment expert, you'll be responsible for reviewing high-risk applications using our risk appetite to ensure timely service to customers while keeping the bank and its customers safe.About the role:The ideal candidate will have expert understanding of Onboarding...
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