Company: LHV UK Limited
Location: Manchester
Job Description:
A UK-licensed bank is looking for an Anti-Financial Crime & Onboarding Manager to lead compliance efforts and ensure accuracy in due diligence processes.
Scroll down to find the complete details of the job offer, including experience required and associated duties and tasks.
The role requires a solid understanding of KYC and AML regulations, experience in a financial institution, and excellent communication skills.
Responsibilities include overseeing customer reviews, supporting the frontline team, and enhancing compliance processes. xwzovoh
Competitive salary and benefits are offered, including health plans and flexible holiday arrangements.…
Posted: April 4th, 2026