QC Senior Onboarding Specialist

Job Title: Compliance Onboarding Specialist Location: Central London (Office-based) A leading property finance lender, specialising in bridging loans (Regulated & Unregulated and BTL). Proud to have assisted numerous property professionals, business owners, and individuals with their finance requirements. About the role : We are looking for a Onboarding...

**_Do you enjoy analyzing data and problem solving? _** **_Do you enjoy interacting with customers and internal teams? _** **_Are you interested in supporting a global business? _** We have an exciting opportunity for an Onboarding Specialist for the Digital Brand Services Sales Enablement team. The Onboarding Specialist will work directly with our Sales,...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Responsibilities**: Specific to the role: - Specialist role in an onboarding team dedicated to our most...

As an Onboarding Specialist AVP you will be responsible for: - Aiding in the onboarding and KYC screening of high risk FI clients. - Co-ordinating responses to KYC requests - Corodinating between internal teams - Day-to-day KYC and specialist onboarding duties

**Role**: As the Compliance Specialist you will support the IFX business predominantly the Onboarding team servicing mainly corporate clients. You will work directly with the Due Diligence Manager and Sales/Client Relationship managers that are responsible for the client relationships to complete client KYC adoptions and reviews, ensuring strict adherence...

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...

Job Description Trading Counterparty Onboarding Specialist: Our client is a global trading firm dealing in Equities, Fixed Income, Derivatives, ETFs, Commodities, FX and Crypto Currencies. This team is responsible for managing all counterparty onboarding processes from front-to-back to facilitate new trading activity and to improve existing trading...

QC Analyst I’m exclusively supporting one of my longest standing clients to hire a brand new QC Analyst based out of their headquarters in South London. As one of the world’s leading brands in their product area for over a century, they are a global business that offers a truly family feel to the working environment. The QC Analyst position is broad...

If you are a driven, proactive, and intellectually curious individual, Commercial Bank Implementations (CBI), within the Commercial Bank Client Onboarding organization would like to offer you to partner with senior leaders to implement financial solutions that complement the business strategy of Commercial Banking clients. **Responsibilities**: - Identify,...

QC AnalystI'm exclusively supporting one of my longest standing clients to hire a brand new QC Analyst based out of their headquarters in South London.As one of the world's leading brands in their product area for over a century, they are a global business that offers a truly family feel to the working environment.The QC Analyst position is broad and will...

Head of Onboarding (Risk) London – HybridAre you a seasoned Risk Management professional with a passion for the fast-paced world of payments? Then this is the one for you!My client, a leading payments platform based in London, is actively seeking a dynamic and experienced Head of Onboarding to join their team. If you have Merchant onboarding (High risk)...

Head of Onboarding (Risk) London – HybridAre you a seasoned Risk Management professional with a passion for the fast-paced world of payments? Then this is the one for you!My client, a leading payments platform based in London, is actively seeking a dynamic and experienced Head of Onboarding to join their team. If you have Merchant onboarding (High risk)...

Head of Onboarding (Risk) London – Hybrid Are you a seasoned Risk Management professional with a passion for the fast-paced world of payments? Then this is the one for you! My client, a leading payments platform based in London, is actively seeking a dynamic and experienced Head of Onboarding to join their team. If you have Merchant onboarding (High...

Head of Onboarding (Risk) London – HybridAre you a seasoned Risk Management professional with a passion for the fast-paced world of payments? Then this is the one for you!My client, a leading payments platform based in London, is actively seeking a dynamic and experienced Head of Onboarding to join their team. If you have Merchant onboarding (High risk)...

**About Us** Splend offers customers the opportunity to enjoy the benefits of car ownership through flexible car subscription services. Our innovative offerings cater to rideshare and delivery drivers partnering with platforms like Uber, AmazonFlex, and others. In essence, we enable individuals to assume control of their career, however, our commitment...

A global financial services company based in the City of London are seeking an experienced Onboarding Specialist to join their team. This is an exciting opportunity for an individual with 1-2 years of client onboarding experience, preferably within financialservices, to take on a key role in the company. This is a 3-month fixed term contract with the...

Trading Counterparty Onboarding Specialist: Our client is a global trading firm dealing in Equities, Fixed Income, Derivatives, ETFs, Commodities, FX and Crypto Currencies. This team is responsible for managing all counterparty onboarding processes from front-to-back to facilitate new trading activity and to improve existing trading activity. ...

About Us Splend offers customers the opportunity to enjoy the benefits of car ownership through flexible car subscription services. Our innovative offerings cater to rideshare and delivery drivers partnering with platforms like Uber, AmazonFlex, and others. In essence, we enable individuals to assume control of their career, however, our commitment extends...

Title: Night QC Operator Location: Latimer Road Reporting to QC Supervisor Hours: Mon-Fri early/late 40hr week and 7-day fortnight, 80hours over two weeks. About us Visual Data place some of the world’s biggest TV shows and films in front of audiences - in every continent and on every screen.We deliver thousands of hours of premium content to...

QC AnalystJoin a dynamic team as a QC Analyst and be at the forefront of ensuring product quality and compliance. We're looking for a skilled individual to contribute to quality control efforts with expertise in laboratory analysis techniques.Key Responsibilities:Conduct routine analysis using techniques such as HPLC and TLC to assess product quality....