Onboarding Associate

Flutterwave is a leading payment technology company that provides innovative solutions for businesses and individuals. It was founded on the principle that every African must be able to participate and thrive in the global economy.To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and...

Role:Responsibilities:- Customer Due Diligence (CDD): Conduct thorough due diligence on new corporate entities, ensuring that all required information and documentation are collected and reviewed in accordance with AML internal policies.- KYC (Know Your Customer)Verification: Verify the identity of customers by analysing provided documentation, such as...

SALARY KThe CompanyA highly regarded and prestigious Private Bank based in LondonThe Role The Client Onboarding Associate will work to assist in new account openings, ensuring that account opening documents and client KYC & AML due diligence meets UK and local Booking Centre requirements in preparation for review submission. The Client Onboarding Associate...

London Role DescriptionAs a fast-growing company of over three hundred people, we are looking for someone to join our Client Onboarding function in the Client Operations team in London to assist in all activities relating to onboarding new client accounts, as well as providing support to investors making direct investments into our pooled vehicle fund...

Role OverviewWe're on the hunt for a Senior Onboarding Specialist to join us on a Fixed Term Contract basis. This position calls for a background in Quality Control.ResponsibilitiesReview client onboarding documentation to spot discrepancies, missing details, and inconsistencies.Carry out corrective actions to update client records and fix any issues found...

Client Onboarding KYC Associate. Based in the compliance onboarding team of a global broking organisation we are looking for someone with five years KYC and AML experience within the financial markets. It would be highly preferred that you have a background on-boarding both Clearing and Execution clients within the exchange traded futures and option arena....

Role Overview We are looking for a Senior Onboarding Specialist to join on a Fixed Term Contract basis. This role requires a Quality Control background. Responsibilities Review client onboarding documentation to identify discrepancies, missing information, and inconsistencies. Conduct remediation activities to update client records and rectify any...

Onboarding & Customer Success AssociateNorth West London & Hybrid WorkingMonday to Friday, 09:00 to 18:00£27,000 to £30,000Out of this world benefits include private healthcare, enhanced pension scheme, opportunity to work overseas and plenty moreFancy working for an innovative and award-winning Proptech company, shaping the industry?Who they areSince...

Methods Business and Digital Technology Limited Methods is a £100M+ IT Services Consultancy who has partnered with a range of central government departments and agencies to transform the way the public sector operates in the UK. Established over 30 years ago and UK-based, we apply our skills in transformation, delivery, and collaboration from across the...

Senior Operations Associate, Rider Onboarding & Compliance Customer Care London, UK (HQ) Permanent Ready to apply? Get started with your online application Our mission is to transform the way you shop and eat, bringing the neighborhood to your door by connecting consumers, restaurants, shops, and riders. We are transforming the way the world eats and...

Daffin Kirbyshire Associates London, United KingdomPosted 17 minutes ago Hybrid Contract £60k - £70k The Onboarding Coordination team is a function within the Onboarding team. The Onboarding team is a department within Operations, and responsible for the Onboarding of new clients, account opening and ongoing periodic review.Responsibilities: Ensure that...

About ProxymityProxymity is bringing technological innovation to the market infrastructure of a long -established sector—Proxy Voting, Shareholder Disclosure, and Identification.Founded in London and spun out of Citi, from very beginning our mission focused on benefitting the whole eco system, rather than just one part or one player within it. This ethos...

Our mission is to transform the way you shop and eat, bringing the neighborhood to your door by connecting consumers, restaurants, shops, and riders. We are transforming the way the world eats and shops by making access to food and products more convenient and enjoyable. We give people the opportunity to buy what they want, as they want it, as they want...

Client Onboarding - Technical Implementation SpecialistThe CBCO (Commercial Bank Client Onboarding) organization is seeking a highly motivated Technical Implementation Associate who can handle a high level of complexity in a client facing environment. CB is well positioned on the firm's platform to deliver extensive product capabilities - lending, treasury...

TRANSACTION BANKING OPERATIONS Transaction Banking Operations is part of Transaction Banking within the Investment Banking Division, comprised of below primary functions: We enable Sales by providing clients a differentiated experience through their pre-sales and go-live journey, through onboarding, implementation and testing, go live and early stage...

Are you ready to join the Bike Club adventure? We're on the lookout for a onboarding & fraud executive to support the onboarding of new customers (ensuring the right customers join the club). Based in London, this role will support building out an onboarding team whilst having interaction with other teams including operations & finance.Bike Club...

Overview:About ColmoreColmore, a Preqin company, is a market-leading, technology-driven private markets investor services business focused on the Limited Partner and Allocator market. The business operates from four offices located in New York and Dallas in the US, and London and Birmingham in the UK. Colmore employs more than 270 professionals, with the...

Operations, Asset Management, Client Onboarding KYC Associate, LondonOur Asset Management Alternatives Private KYC Group is seeking a professional who will work with our clients and partner with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations, Quality Assurance). We support every deal team in the Alternatives Private division and...

Who we are looking forSSGM Client Services Support – Client Onboarding & Maintenance ("CSS-COB") is a team of client facing product specialists focused on internal and external client satisfaction through proactive support and ownership of Client Onboarding & Maintenance.The CSS-COB team leads and manages the onboarding process and acts as a single point...

Who we are looking forSSGM Client Services Support – Client Onboarding & Maintenance ("CSS-COB") is a team of client facing product specialists focused on internal and external client satisfaction through proactive support and ownership of Client Onboarding & Maintenance.The CSS-COB team leads and manages the onboarding process and acts as a single point...