Onboarding & KYC Risk Analyst – Hybrid

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Company: Starling
Apply for the Onboarding & KYC Risk Analyst – Hybrid
Location: Cardiff
Job Description:

Starling Bank is looking for an Onboarding Analyst in Cardiff to ensure a smooth onboarding experience for new customers. The ideal candidate will conduct thorough due diligence and manage low to medium-risk applications while guaranteeing compliance. Candidates should have a strong understanding of KYC and KYB processes and possess analytical skills. This position allows for a hybrid working model, providing flexibility, and offers comprehensive benefits, including a competitive salary and personal development opportunities.#J-18808-Ljbffr…

Posted: May 19th, 2026