Onboarding Analyst – Hybrid, Risk & Compliance

Company: Starling Bank Limited
Apply for the Onboarding Analyst – Hybrid, Risk & Compliance
Location: Cardiff
Job Description:

Starling Bank Limited is seeking an Onboarding Analyst in Cardiff to ensure a seamless onboarding experience for new customers. The role involves verifying IDs and corporate documentation while balancing regulatory compliance with a customer-centric approach. Ideal candidates should have a strong understanding of KYC/KYB processes and UK business structures. Starling offers hybrid working, a competitive salary, and comprehensive benefits including private medical insurance, 25 days holiday, and employee wellness programs.#J-18808-Ljbffr…

Posted: May 19th, 2026