Customer Onboarding Manager

2 days ago


Leatherhead, Surrey, United Kingdom Premium Credit Limited Full time

At Premium Credit Limited, we are seeking a skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst, you will play a key part in ensuring compliance with regulations when onboarding new customers. This includes conducting thorough due diligence checks and monitoring for suspicious activity.

About the Team

You will be working as part of a team that strives for excellence in Financial Crime analysis. We are committed to providing reasonable adjustments or accommodations for applicants, so if you need assistance or support during the recruitment process, please let us know.

Key Responsibilities:
  • Carry out customer due diligence checks to ensure accurate verification
  • Review documentation to verify customer information
  • Utilize external Credit Reference Agencies to obtain and verify Anti Money Laundering information
  • Support the implementation of Financial Crime related policies
  • Represent the team as a subject matter expert in Financial Crime analysis
What We Look For

We are looking for an individual with excellent analytical skills and attention to detail. Key qualifications include:

  • High levels of attention to detail
  • Able to work methodically and follow processes
  • Strong analytical skills with the ability to focus fully on tasks
  • A great work ethic with a desire to learn and develop skills
Salary and Benefits

We offer a competitive salary of £26,000 per annum, along with benefits including a workplace pension scheme and hybrid working arrangements. You will also have access to coaching and mentoring opportunities, as well as support for personal development.



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