Senior Onboarding Specialist
2 weeks ago
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 client records and rectify any deficiencies identified during the review process.
- Collaborate with internal stakeholders, including Compliance, Legal, and Operations teams, to address onboarding issues and ensure timely resolution.
- Perform quality control checks on remediated client files to ensure accuracy and completeness.
- Ensure compliance with regulatory requirements, including KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.
- Stay updated on changes to regulatory frameworks and industry best practices related to client onboarding processes.
- Assist in developing and enhancing onboarding procedures and workflows to improve efficiency and effectiveness.
Experience required
- Experience in client onboarding or remediation within the financial services industry,
- Experienced with Quality Control.
- Ideally have worked previously in a Brokerage.
- Strong understanding of KYC and AML regulations in the UK.
- Excellent analytical skills with the ability to identify and resolve complex issues.
- Attention to detail and ability to maintain high standards of data accuracy and integrity.
- Proficiency in using onboarding systems and software, as well as Microsoft Office suite (Excel, Word, PowerPoint).
- Effective communication skills, both written and verbal, with the ability to collaborate with cross-functional teams.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) are desirable but not essential.
-
QC Senior Onboarding Specialist
Found in: Talent UK 2A C2 - 5 days ago
London, United Kingdom Britannia Global Markets Limited Full timeQuality 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...
-
QC Senior Onboarding Specialist
5 days ago
London, United Kingdom Britannia Global Markets Limited Full timeQuality 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...
-
QC Senior Onboarding Specialist
Found in: Appcast UK C2 - 4 days ago
London Area, United Kingdom Britannia Global Markets Limited Full timeQuality 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...
-
QC Senior Onboarding Specialist
Found in: Appcast Linkedin GBL C2 - 5 days ago
London Area, United Kingdom Britannia Global Markets Limited Full timeQuality 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...
-
QC Senior Onboarding Specialist
Found in: Whatjobs ES C2 - 5 days ago
London Area, United Kingdom Britannia Global Markets Limited Full timeQuality 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...
-
Onboarding Specialist
Found in: Talent UK 2A C2 - 5 days ago
London, United Kingdom Britannia Global Markets Limited Full timeOnboarding 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
Found in: Appcast UK C C2 - 5 days ago
London Area, United Kingdom Britannia Global Markets Limited Full timeOnboarding 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
Found in: Whatjobs ES C2 - 4 days ago
London Area, United Kingdom Britannia Global Markets Limited Full timeOnboarding 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...
-
Onboarding Specialist Avp
3 weeks ago
London, United Kingdom Carr Lyons Search and Selection Full timeAs 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
-
Hotel Onboarding
16 hours ago
London, United Kingdom Expedia Partner Solutions Full timeHotel Onboarding & Maintenance Specialist The Hotel Onboarding and Maintenance Specialist is a member of the Core-OTA Onboarding & Maintenance team, part of Core-OTA Connectivity and Solutions, and works with our API-connected strategic partners and vacation rental property managers to enable their properties on the Expedia Group platform. The Hotel...
-
International Onboarding Senior Specialist
4 days ago
London, United Kingdom JPMorgan Chase Bank, N.A. Full timeInternational 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...
-
Counterparty Onboarding Specialist
3 weeks ago
London, United Kingdom Ad Idem Consulting Full timeJob 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...
-
Junior Onboarding Specialist
1 week ago
London, United Kingdom Oliver James Associates Full time**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...
-
Onboarding and Customer Support Specialist
3 days ago
London, United Kingdom Chattermill Full time**Onboarding and Customer Support Specialist**: ***UK (Remote or Hybrid) **£35,000 - £45,000 per annum DOE + bonus + stock options** **Our Perks** ❤️ Monthly Health & Wellness budget, increasing with length of service Annual Learning and Development budget - ️ Flexible working in a choice first environment - we trust the way you want to work WFH...
-
Customer Onboarding Support Specialist
4 days ago
London, United Kingdom Provide Full time£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
3 weeks ago
London, United Kingdom Ad Idem Consulting Full timeTrading 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. ...
-
Talent and Onboarding Specialist
2 weeks ago
London, United Kingdom Splend Full timeAbout 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...
-
HR Specialist
3 days ago
London, United Kingdom Oakleaf Partnership Full timeContract - City of London, London - Posted 27 mins ago - £70000 - £75000 per annum - Expires: 12-14-2023 - Ref: PR/012638_1700132308 A global financial services business have a new HR Onboarding Manager role available on an 18 month basis. This role will be responsible for ensuring that new employees have a positive and productive start within the...
-
Client Onboarding Specialist
1 week ago
London, United Kingdom JJ SEARCH LIMITED Full timeJob 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...
-
Client Onboarding Specialist
17 hours ago
London, United Kingdom Britannia Global Markets Limited Full timeJ- Posted by - James Butt- RecruiterRole 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...