Client Onboarding and Operational Review Specialist

Job Description Eden Scott's client who is in the City Centre of Edinburgh is seeking a detail-oriented and highly motivated professional to join their team as a Client Onboarding and Operational Review Specialist.In this role, you will play a key part in meeting operational and regulatory requirements, conducting ongoing reviews, and supporting the...

About the RoleIn this key position at Eden Scott, you will play a vital role in ensuring seamless operational onboarding for our clients. As an Operational Onboarding Specialist, your attention to detail and organisational skills will be essential in meeting regulatory requirements.ResponsibilitiesConduct thorough Customer Due Diligence (CDD) reviews to...

About the RoleEden Scott's client in the City Centre of Edinburgh requires a highly motivated Client Onboarding and Operational Review Specialist to support the onboarding of International Corporate Services (ICS) clients. As a key member of our team, you will be responsible for meeting operational and regulatory requirements, conducting ongoing reviews, and...

We have an opening for a highly experienced Senior Manager to lead our Client Onboarding, Due Diligence, KYC, and AML functions at Eden Scott.Job DescriptionThe ideal candidate will have extensive experience in client onboarding, due diligence, KYC, and AML within the financial services industry.Main ResponsibilitiesLead a team of 6 professionals responsible...

Job DescriptionWe are seeking an experienced Client Onboarding and Operational Review Specialist to join our team at Eden Scott in the City Centre of Edinburgh. The successful candidate will have a proven track record in operational onboarding or KYC teams and be able to demonstrate excellent organisational skills, attention to detail, and ability to manage...

EDEN SCOTT LTD is seeking an Operational Onboarding Manager to lead the client onboarding process for Institutional and Corporate Services clients. This role combines operational oversight, client service excellence, and team leadership, making it an exciting opportunity for someone eager to progress their career in a fast-paced and professional...

Job Description Eden Scott's Client is looking for a skilled and motivated Assistant Manager – Client Onboarding & Regulatory Operations to take a leadership role in ensuring our compliance with regulatory requirements and providing seamless onboarding for their Institutional and Corporate Services (ICS) clients.This role combines operational oversight,...

**JOB DESCRIPTION** If you are a logical and analytical thinker with an AML/ KYC or legal background, you have found the right team. The Client Onboarding Associate will support all aspects of client onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. The Client Onboarding Associate will partner with...

About the RoleWe are seeking a highly skilled and motivated Client Onboarding Manager to take a leadership role in ensuring compliance with regulatory requirements and providing seamless onboarding for our Institutional and Corporate Services (ICS) clients.This exciting opportunity combines operational oversight, client service excellence, and team...

About the JobWe are seeking a highly motivated professional to join our team as a Client Onboarding and Compliance Expert. In this role, you will be responsible for conducting ongoing reviews and supporting the onboarding of International Corporate Services (ICS) clients.Job DescriptionReview and approve CDD for refreshes or trigger events.Complete thorough...

**JOB DESCRIPTION** If you are a logical and analytical thinker with an AML/ KYC or legal background, you have found the right team. As a Client Onboarding Associate will support all aspects of client onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. You will be exposed to client-facing teams to...

**JOB DESCRIPTION** If you are a logical and analytical thinker with an AML/ KYC or legal background, you have found the right team. As a Client Onboarding Associate will support all aspects of client onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. You will be exposed to client-facing teams to...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as an Onboarding Training Specialist - We’ll look to you to develop...

**Job Description:We're looking for a highly motivated Senior Onboarding Specialist to join our team at CV-Library. As a key member of our onboarding operation, you will be responsible for supporting the growth of our exciting onboarding operation at a scaling fintech.The ideal candidate will have experience working closely with stakeholders across different...

About the CompanyEden Scott is a leading recruitment agency specializing in financial services. We pride ourselves on delivering excellence in client onboarding, due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance.We are committed to building strong client relationships and maintaining the highest standards of compliance. Our...

**Job Description:** Client Onboarding ExpertClearwater Analytics is seeking an experienced Client Onboarding Expert to assist clients in integrating our SaaS platform into their existing systems.This individual will be responsible for providing top-notch support to clients throughout the implementation process, from initial setup to full system...

Job Title: Senior Operations ManagerWe are seeking a highly skilled and motivated individual to take on a leadership role in ensuring compliance with regulatory requirements and providing seamless onboarding for our clients.Main Responsibilities:Oversee the end-to-end onboarding process, ensuring timely and accurate completion of tasks.Review client due...

**Acquisition/Onboarding Specialist** London / Edinburgh - Are you curious, excited by experimentation and always looking for a better way of doing things? - Do you want to keep learning and developing whilst getting hands-on, payment-building experience? - Do you want to have the opportunity to have gain exposure on what it takes to build a high growth...

**JOB DESCRIPTION** If you are client focused, detail orientated with an analytical and logical approach, this could be the team for you. **Job responsibilities** - Reviews account openings, legal, company and tax documentation as to whether it meets regulatory and internal policies to open and maintain an account - Advises on documentation requirements to...

**JOB DESCRIPTION** If you are a logical and analytical thinker with an AML/ KYC or legal background, you have found the right team. The Client Onboarding Associate will support all aspects of client onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. The Client Onboarding Associate will partner with...