ANNA Money

Onboarding & Customer Experience Specialist

ANNA Money

full-time

Posted on:

Location Type: Remote

Location: United Kingdom

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About the role

  • Independently review, assess, approve or decline business customers during onboarding
  • Handle complex KYB/KYC cases, including enhanced due diligence where required
  • Make risk-based decisions — and confidently stand behind them
  • Communicate directly with customers via chat, email, and phone to request info, explain outcomes, and guide them through the process
  • Balance excellent customer experience with regulatory and fraud risk (no shortcuts, no nonsense)
  • Work closely with Compliance, Risk, and Product to continuously improve onboarding flows
  • Spot patterns, raise red flags, and help ANNA sharpen its claws 🐾
  • Support with wider customer experience queries, not strictly bound to Onboarding-related ones - you would be equipped to provide general app and business advice**

Requirements

  • Hands-on KYB/KYC experience** (Not “supported onboarding” or “assisted reviews” — you’ve actually done the work)
  • Independent approval and decline decision-making experience
  • Direct customer communication experience (chat, email, and/or phone)
  • Confidence balancing customer empathy with compliance, fraud, and financial crime risk**
Benefits
  • £1,000 annual Continuous Learning budget**£1,000 “Take A Break” wellbeing budget**Private Bupa healthcare**Growth share program**Perkbox access (fitness, rewards, mental health support)**Cycle to Work & Nursery Care salary sacrifice schemes**Regular social events (virtual & in-person)**Half days on Bank Holidays with full-day pay**28 days annual leave — plus more after two years**A day off for your birthday 🎂**A culture where your voice genuinely counts
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYBKYCenhanced due diligencerisk-based decision makingcustomer onboarding
Soft Skills
customer communicationcustomer empathydecision-makingproblem-solving