Onboarding Specialist Avp

Carr-Lyons has partnered with a leading investment bank to recruit a KYC SME to join their operations team. This is a crucial role working on KYC and client on-boarding. As a KYC Operations AVP you will be responsible for: - Build and maintain the effective implementation of KYC and onboarding processes - Lead team meetings to increase productivity -...

**_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,...

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...

  Over the past few years, our client has seen considerable growth. This success is largely attributed to their ongoing dedication to deploying substantial balance sheet resources and extending credit facilities to their clients. An opportunity has become available for a Leasing ABC/KYC  AVP to be responsible for ensuring alignment, both internally and...

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...

**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...

**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 Our Client Our client is a high profile payments firm based in the city of London Job Description The AVP CDD Manager - Periodic Review will be responsible for: Oversee the execution of Periodic Reviews & Trigger Reviews. Provide leadership and guidance to the periodic review team driving adherence to SLA's & management of risks Ensure...

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...

**Graduate Client Onboarding Specialist** **London** Blink is here to shake things up. Our widely-acclaimed online portal and UK-based team are the power behind the payment platform revolution. At Blink, we continuously 'explore the possible' by constantly challenging convention, innovating and utilising the latest technology. We want to make keeping...

**DRW** is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and the ability to quickly pivot to capture opportunities, so we operate using our own capital and trading at our own risk. Headquartered in Chicago with offices...

**Job Title**:Sr Client Onboarding Specialist **Company**:FIA Tech **Location**:London, United Kingdom **About US**: FIA Tech is the leading technology provider to the exchange traded derivatives industry. Owned by a consortium of eleven leading clearing firms and the Futures Industry Association (FIA), FIA Tech is committed to serving the industry and...

Onboarding Specialists play a key role in setting up our customers for long-term success with Klaviyo. Our Onboarding Specialists are the first point of contact for new customers, guiding them through their first 30 to 90 days to ensure a successful implementation of the Klaviyo platform, delivering fast time to value and a solid foundation upon which to...

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...

A fast-growing, FinTech company is looking for a talented and enthusiastic individual to join their busy London team as an IFA Onboarding Manager. Due to expansion, you will be following up new business enquiries from the sales team to ensure maximum conversion. This is the perfect position if you would like to have a significant impact on a company’s...

We are excited to offer an exceptional opportunity for a highly organised and detail-oriented HR & On-boarding Specialist to join our dynamic team. The HR & On - boarding Specialist will play a pivotal role in ensuring the seamless operation of will possess an exceptional administrative background, strong communication skills, and a passion for contributing...

**Responsibilities**: - Day to day duties will include conducting Client Due Diligence (CDD) at both on-boarding and on-going review stages under the guidance of Head of Onboarding, involving performance of KYC checks, conducting sanctions and PEP screening, adverse media screeningand completion of risk assessments. - Provide general advice to Sales teams...