Financial Crime Specialist - KYC

Skip to main content Financial Crime Specialist - KYC Zopa Bank Manchester, England, United Kingdom Apply Join or sign in to find your next job Join to apply for the Financial Crime Specialist - KYC role at Zopa Bank Email or phone Password Show Forgot password? Sign in Sign in with Email or New to LinkedIn? Join now By clicking Continue to join or sign in, you agree to LinkedIn’s User Agreement, Privacy Policy, and Cookie Policy. Financial Crime Specialist - KYC Zopa Bank Manchester, England, United Kingdom 6 days ago Over 200 applicants See who Zopa Bank has hired for this role Apply Join or sign in to find your next job Join to apply for the Financial Crime Specialist - KYC role at Zopa Bank Email or phone Password Show Forgot password? Sign in Sign in with Email or New to LinkedIn? Join now By clicking Continue to join or sign in, you agree to LinkedIn’s User Agreement, Privacy Policy, and Cookie Policy. Save Report this job Our StoryHello there. We’re Zopa.We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we’ve built a business that empowers everyone to aim high, every day, to move finance forward. Find out more about our fantastic offerings at Zopa.com !We’re incredibly proud of our achievements and none of it would be possible without the amazing team here. It’s not just industry awards we’re winning, we’ve also been named in the top three UK’s Most Loved Workplaces.If you embrace unconventional challenges, are unafraid to think differently and are driven to make an outsized impact, you’ll thrive here at Zopa, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalifeWe are looking for a driven and detail-oriented KYC Financial Crime Specialist to join our fast-paced Financial Crime Operations team. This is a hands-on role at the heart of our fincrime function, where you will be responsible for protecting the bank from financial crime by conducting Enhanced Due Diligence (EDD), assessing transaction activity, and ensuring our onboarding and ongoing customer checks are completed.The successful candidate will be comfortable managing a varied caseload at pace, making sound risk-based decisions, and leveraging AI-powered tools to work efficiently without compromising quality or compliance.This is a hybrid role – the team works in the office 3 days a week.Your working week will consist of 7.5 hour shifts between 8 am and 8 pm, Monday to Friday, and you will be required to work one day of the weekend every other...