Onboarding Specialist

Onboarding Specialist (KYC and AML Refresh)Role OverviewWe are looking for an Onboarding Specialist to join initially on a contract basis with the chance to become permanent.ResponsibilitiesReview client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update client records and...

Onboarding Specialist (KYC and AML Refresh)Role OverviewWe are looking for an Onboarding Specialist to join initially on a contract basis with the chance to become permanent.ResponsibilitiesReview client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update client records and...

Onboarding Specialist (KYC and AML Refresh) Role Overview We are looking for an Onboarding Specialist to join initially on a contract basis with the chance to become permanent. Responsibilities Review client onboarding documentation to identify discrepancies, missing information, and inconsistencies. Conduct remediation activities to update client records...

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

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...

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...

**Onboarding Specialists: **- What you'll do_ - Work with the Sales team to complete the CDD, KYC/KYB review in order to onboard business clients. - Assess KYC/KYB details, such as document verification, ownership structures, payment flows, and identify UBO information - Accurately record information in systems and escalate any anomalies or errors - Ensure...

Quality Control - Senior Onboarding Specialist Role OverviewWe are looking for a Senior Onboarding Specialist to join on a contract basis. This role requires a Quality Control background.ResponsibilitiesReview client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update client...

Quality Control - Senior Onboarding Specialist Role Overview We are looking for a Senior Onboarding Specialist to join on a 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...

Quality Control - Senior Onboarding Specialist Role OverviewWe are looking for a Senior Onboarding Specialist to join on a contract basis. This role requires a Quality Control background.ResponsibilitiesReview client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update client...

Quality Control - Senior Onboarding Specialist Role OverviewWe are looking for a Senior Onboarding Specialist to join on a contract basis. This role requires a Quality Control background.ResponsibilitiesReview client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update client...

Quality Control - Senior Onboarding Specialist Role Overview We are looking for a Senior Onboarding Specialist to join on a 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...

£103.20 per day 6 month contract Remote Are you interested in creating the future of e-com shipping? Our client, a world wide known company in the shipping and tech industry, is looking for a Customer Onboarding Support Specialist to support and onboard customers as well as improve onboarding processes. The Onboarding Support Specialist is an EU role...

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...

International Onboarding Specialist If you are a highly motivated individual who is capable of handling a high level of complexity in a client facing environment, then this role is for you. The International Onboarding Specialist (IOS) will have global responsibility for the international onboarding for Commercial Banking clients. Helping our clients expand...

Job Description Salary 60-75K (depending one experience) The Client A highly regarded and prestigious Private Bank based in London The Role The Client Onboarding Specialist will assist with new account openings working closely with the firm’s client facing teams ; Relationship Managers and Assistant Relationship Managers. The Client Onboarding...

Job Description We are currently hiring for one of our clients who empowers their clients to effortlessly and securely navigate the global financial landscape. Specialising in FX and money remittance, key features differentiate them from the crowd: Cutting-Edge Technology They leverage the latest advancements in financial technology to offer fast,...

Key info:55-60kPermanent role3 days in office 2 from homeBank Location Role SummaryEnsure that all relationships and accounts held at the Bank are onboarded or reviewed in accordance with UK regulations and industry guidance.To support the Head of Client Onboarding and Remediation in the management of AML, CTF and KYC matters.Conduct reviews of new prospects...

Key info: 55-60k Permanent role 3 days in office 2 from home Bank Location Role Summary Ensure that all relationships and accounts held at the Bank are onboarded or reviewed in accordance with UK regulations and industry guidance. To support the Head of Client Onboarding and Remediation in the management of AML, CTF and KYC matters. Conduct reviews of...