Boarding Operations Analyst (KYC and AML)

Company Cashflows
Reference 479499971
Sector Other
Town/City Cambridgeshire
Locations UK, Cambridgeshire, East of England
Job Type Freelance/Supply
Date Posted 1st Aug


Job Description

CashFlows operates in the FinTech space with a focus on electronic payments. We have achieved success by developing the core technologies, capabilities, regulatory authorisations and scheme memberships that enable us to offer our intermediaries and customers a range of innovative payment solutions at a transparent and fair cost.

CashFlows, along with other companies operating within the FinTech sector, has all of the advantages of limited bureaucracy, a fast-paced working environment, the freedom to experiment with products, while also dealing adeptly with the weightier subject matter inherent in finance such as compliance and security.

We are currently recruiting for a competent Boarding Analyst to join our busy operations team. You will be responsible for boarding/commercial underwriting for small, medium and large companies. In this position you will adhere to underwriting and risk mitigation policies to drive profitable growth. A thorough understanding of credit risk assessment including; analysis of corporate balance sheet, cash flows, income and card processing statements, is crucial for success in this job.

Duties will include:

  • Conducting identity checks (KYC- Know your Customer and KYB - Know your Business) on all new applications.
  • Ensure compliance with KYC policy.
  • Follow defined risk policies and rules.
  • Review requests for additional customer accounts and changes to existing accounts.
  • Review requests from customer services team under Authority Levels Policy.
  • Manage incoming applications, request additional information as required and liaise with sales staff on the progress of their applications.
  • Act as a referral point for all underwriting and risk queries.
  • Monitor press and on-line publications for significant events that could affect adversely affect risk to CashFlows.

It's our job to train you in our systems, products and processes, but you will already be able to wow us with:

  • Excellent communication skills.
  • A good understanding of numbers and planning.
  • Your ability to be flexible, decisive and quick-thinking.
  • Your ability to handle complaints and difficult situations in a patient, calm and effective way.
  • Problem analysis and problem-solving skills.
  • Attention to detail and accuracy.
  • Your ability to work under pressure and prioritise.
  • Previous experience of working in a customer on boarding position, with a demonstrable experience of KYC/AML/risk.

Basic salary will be awarded based simply on what you bring to the business. We are a fair employer who believes strongly in a close relationship between performance and reward.

Our generous benefits package includes:

  • Personal performance bonus.
  • Private medical insurance
  • 4 x salary life assurance
  • Income protection.
  • 5% employer pension contribution.
  • Health Cash Plan
  • Child Care Vouchers.
  • Free parking at our Cambridge offices!

Whether it's the beach, the city or the mountains 25 days paid leave a year gives you plenty of time to enjoy yourself away from the office.

Finally, no promises but we have been known to throw a great staff party once or twice a year!


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