Wealth Onboarding Specialist

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** 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...

**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. 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...

**JOB DESCRIPTION** Are you excited about the Know Your Customer function and are a strong communicator? Join our KYC Quality Control Team. As a Onboarding KYC Quality Control Associate you will join the KYC QA team which your focus will be to review client due diligence and uphold the standards of the Banks AML/KYC program. In this position you will also...

**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...

**About us** Hunter Wealth Management is an IFA business with a Mortgage division in Edinburgh. We are a dynamic team and growing on the mortgage side of things dramatically. Our work environment includes: - Growth opportunities We are looking for a Self emplyed mortgage adviser to join our team. **Benefits**: - Work from the office as part of the...

Incident & Client Advisory (ICA) is part of the Assets & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan Chase & Co, Asset & Wealth Management business segment. As part of this team,...

**JOB DESCRIPTION** You will be part play a key role in the identification, management and mitigation of the regulatory and operational risks involved in onboarding clients with special attention to meeting the regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. **Responsibilities**: - Ownership of and proactive E2E management...

Job ID: Location:Edinburgh: Lochside Way Position Category:Administration/Business Support Position Type:Employee Regular LRQA is a leading global assurance provider who specialise in food certification, compliance management systems, supply chain assurance, supplier rating, governance, risk management & performance & process improvements. By bringing...

**Client Experience Specialist** **Who We Are** Gilson Gray Financial Management are part of Gilson Gray Law Firm. A comprehensive law firm, offering expert legal, property and financial services. We support clients throughout their entire lifetime. Gilson Gray Financial Management provide a wide range of services whether clients are looking to build,...

Job Description: Job Title : Talent Engagement Specialist - Europe Supply Chain and Procurement Location : Edinburgh/Glasgow/Elgin Contract Type: Full Time & Permanent About us: Diageo is the world’s leading premium drinks company with an outstanding diverse collection of brands, such as Johnnie Walker, Smirnoff, Baileys, Captain Morgan, Tanqueray and...

Join the fast-paced and dynamic Private Bank Client Operations team to manage and process KYC for International Private Bank clients! As a KYC Senior Associate in EMEA Private Bank Operations, you will be responsible for reviewing, validating and authorising KYC documentation during a new client onboarding, periodic risk review or ad-hoc update during the...

Who we are looking for Under the direction of the AVP/VP, the Cash and Compensations Specialist, Senior Associate, is responsible for actions related to controls and governance within the Cash and Lending spaces. Primary focus of the job is claim and compensation activity. Claims are initiated, researched, and reviewed prior to collection and/or payment....

Eden Scott's client, one of the UK's leading and fastest growing consultancies in the provision of pensions and wealth management services, are looking to add an Employee Benefits Consultant to their professional team. Main responsibilities include providing advice on the full range employee benefits products and services, in particular group pensions, risk...

**Who we are looking for** A Fund Accounting Operations Specialist will ensure all deliverables are produced and dispatched on time in accordance with client service level agreements and agreed quality standards. **Why this role is important to us** State Street gives asset owners and managers access to the essential financial tools they need to deliver...

The Team is in charge of the review and acceptance of client tax documentation, the maintenance of data in a variety of systems, regular review of existing client files to ensure data consistency and processing of any ad hoc changes requested by our clients. In addition the Team coordinates the Tax projects from an operational perspective, plus they also...

Eden Scott are currently looking for an experienced Senior Pensions Administrator to join one of the UK's largest pension companies. Maintaining all administration aspects of DB and DC pension schemes Provide training and mentoring to the team Dealing with general queries from members, the employer, and the trustees by telephone, email, and letter ...

Company Description Wood Mackenzie is the global research, analytics, and consultancy business powering the natural resources industry. For 50 years, we have been providing the quality data, analytics, and insights our customers rely on to inspire their decision-making. Our dedicated oil, gas and LNG, power and renewables, chemicals, metals, and mining...

**Senior Product Owner: Future of Retirement** **The Group** At Morningstar, we strive to Empower Investor Success. We tirelessly pursue new ways to combine our data and research with design and technology to help solve investors’ needs. Our solutions pave the way for investors to achieve their goals with confidence. The Morningstar Wealth Platform...