Current jobs related to Client Onboarding Associate - London - RJ O'Brien

  • Client Onboarding Associate

    3 months ago

    London, United Kingdom BRUIN Financial Full time

    Permanent - london, **Ref**: 37307 London, UK Client Onboarding Associate Bruin has partnered with a boutique wealth manager who is seeking a Client Onboarding Associate to join their team. Our client is embarking on an exciting journey of digital transformation and process optimisation. They are dedicated to providing exceptional service to their clients...

  • Client Onboarding Associate

    4 months ago

    London, United Kingdom RJ O'Brien Full time

    **Job Title**:Client Onboarding Associate **Business Unit**:Account Opening Team **Location**:London **Reports To**: Manager, Client Onboarding **Position Summary**: To on-board both to the books of R.J. O’Brien Limited and R.J. O’Brien France S.A.S, as required. **Duties and Responsibilities**: Responsibilities include, but are not limited to: -...

  • Third Party Client Onboarding Associate

    2 weeks ago

    London, United Kingdom Robert Walters Direct Sourcing EMEA Full time

    Third Party Client Onboarding Associate - JP Morgan - LondonWe are seeking a Third Party Client Onboarding Associate to join JP Morgan via Robert Walters in London on a permanent consultancy basis. You should have proven experience of third party client onboarding within Investment Banking and be confident with good communication skills as this is a client...

  • Client Onboarding and Support Specialist Fix Linux

    3 months ago

    London, United Kingdom Client Server Full time

    Client Onboarding and Support Specialist (FIX Linux) London to £100k + equity Opportunity to join a well funded start-up within the cryptocurrency space that have produced a high performance, ultra-low latency ECN (Electronic Communication Network) that processes billions of messages per day. As a Client Onboarding and Support Specialist you will play a...

  • Client Onboarding Specialist

    7 days ago

    London, Greater London, United Kingdom Oval Recruit Ltd. Full time £42,000 - £45,000

    Job SummaryWe are seeking a highly skilled Client Onboarding Specialist to join our team at Oval Recruit Ltd. as a Wealth Management Associate. This is an excellent opportunity for an individual with 2+ years of client onboarding experience to join a leading Wealth Management firm.Key ResponsibilitiesPerform client onboarding and AML checks for new clients,...

  • Client Onboarding Specialist

    7 days ago

    London, Greater London, United Kingdom Oval Recruit Ltd. Full time £42,000 - £45,000

    Job SummaryWe are seeking a highly skilled Client Onboarding Specialist to join our team at Oval Recruit Ltd. as a Wealth Management Associate. This is an excellent opportunity for an individual with 2+ years of client onboarding experience to join a leading Wealth Management firm.Key ResponsibilitiesPerform client onboarding and AML checks for new clients,...

  • Client Onboarding Specialist

    1 week ago

    London, Greater London, United Kingdom Oval Recruit Ltd. Full time

    Job DescriptionClient Onboarding Specialist – KYC/AML – Wealth ManagementOval Recruit Ltd. is seeking a highly skilled Client Onboarding Specialist to join our team in Central London. As a key member of our Client Services function, you will be responsible for performing client onboarding and AML checks for new clients, reviewing application documents,...

  • Client Onboarding Associate

    4 weeks ago

    London, Greater London, United Kingdom Kroo Full time

    About UsAt Kroo, we are dedicated to revolutionizing the banking experience. Our vision is to create a socially responsible banking platform that enhances everyday life and contributes positively to the environment.We are a diverse team comprising skilled professionals from technology, customer service, marketing, legal, and finance sectors. We seek...

  • Onboarding Associate

    3 months ago

    London, United Kingdom IFX Payments Full time

    **Role**: **Responsibilities**: - **Customer Due Diligence (CDD)**: Conduct thorough due diligence on new corporate entities, ensuring that all required information and documentation are collected and reviewed in accordance with AML internal policies. - **KYC (Know Your Customer) Verification**: Verify the identity of customers by analysing provided...

  • Client Onboarding Specialist

    1 week ago

    London, Greater London, United Kingdom Oval Recruit Ltd. Full time

    Job Summary:Oval Recruit Ltd. is seeking a highly skilled Client Onboarding Specialist to join our team in Central London. As a key member of our Client Services function, you will be responsible for ensuring seamless onboarding experiences for our clients.Key Responsibilities:Perform thorough client onboarding and AML checks for new clients, ensuring...

  • Client Onboarding Specialist

    1 week ago

    London, Greater London, United Kingdom Oval Recruit Ltd. Full time

    Job Summary:Oval Recruit Ltd. is seeking a highly skilled Client Onboarding Specialist to join our team in Central London. As a key member of our Client Services function, you will be responsible for ensuring seamless onboarding experiences for our clients.Key Responsibilities:Perform thorough client onboarding and AML checks for new clients, ensuring...

  • Client Onboarding Specialist

    2 weeks ago

    London, Greater London, United Kingdom Buckden Partners Full time

    Job OverviewBuckden Partners is seeking a highly skilled Client Services Associate to join our Corporate & Investment Banking division. As a key member of our team, you will be responsible for managing the client onboarding process, leading complex conversion activities, and ensuring optimal client experience and regulatory compliance.Key...

  • Client Onboarding Specialist

    2 weeks ago

    London, Greater London, United Kingdom Oval Recruit Ltd. Full time

    Job DescriptionJob Title: Client Onboarding SpecialistCompany: Oval Recruit Ltd.Location: Central LondonJob Type: Full-timeSalary: £42,000 - £45,000 + Excellent PackageJob Summary:We are seeking an experienced Client Onboarding Specialist to join our team in Central London. As a key member of our Client Services function, you will be responsible for...

  • Third Party Client Onboarding Specialist

    2 days ago

    London, Greater London, United Kingdom Robert Walters Direct Sourcing EMEA Full time

    Job OpportunityThird Party Client Onboarding AssociateWe are seeking a highly skilled Third Party Client Onboarding Associate to join our team at Robert Walters Direct Sourcing EMEA. The ideal candidate will have proven experience in third party client onboarding within Investment Banking and excellent communication skills, as this role involves regular...

  • Client Onboarding Coordinator

    3 months ago

    London, United Kingdom Daffin Kirbyshire Associates Full time

    Daffin Kirbyshire Associates London, United KingdomPosted 17 minutes ago Hybrid Contract £60k - £70k - The Onboarding Coordination team is a function within the Onboarding team. The Onboarding team is a department within Operations, and responsible for the Onboarding of new clients, account opening and ongoing periodic review. **Responsibilities**: -...

  • Onboarding Associate

    1 week ago

    London, United Kingdom Novata Full time

    Novata is a public benefit corporation that empowers the private markets to achieve a more sustainable and inclusive form of capitalism. Novata’s technology platform makes navigating the ESG landscape simple for private markets by identifying a clear starting point for selecting the metrics that matter, streamlining data collection, and contextualizing...

  • Private Client Lawyer

    5 days ago

    London, Greater London, United Kingdom Oval Recruit Ltd. Full time £42,000 - £45,000

    About the RoleWe are seeking a highly skilled and experienced Private Client Lawyer to join our team at Oval Recruit Ltd. as a Client Onboarding Associate. This is a key position within our Client Services function, with a focus on Know Your Customer (KYC) and Anti-Money Laundering (AML) Account Onboarding.Key ResponsibilitiesPerform client onboarding and...

  • Private Client Lawyer

    5 days ago

    London, Greater London, United Kingdom Oval Recruit Ltd. Full time £42,000 - £45,000

    About the RoleWe are seeking a highly skilled and experienced Private Client Lawyer to join our team at Oval Recruit Ltd. as a Client Onboarding Associate. This is a key position within our Client Services function, with a focus on Know Your Customer (KYC) and Anti-Money Laundering (AML) Account Onboarding.Key ResponsibilitiesPerform client onboarding and...

  • Associate, Onboarding

    3 months ago

    London, United Kingdom Flutterwave Full time

    **Flutterwave** is a leading payment technology company that provides innovative solutions for businesses and individuals. It was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and...

  • Client Onboarding Associate

    1 week ago

    London, Greater London, United Kingdom Oval Recruit Ltd. Full time £42,000 - £45,000

    About the RoleWe are seeking a highly skilled Client Onboarding Associate to join our team at Oval Recruit Ltd. in a Contract (Permanent) position. As a key member of our Client Services function, you will be responsible for ensuring seamless client onboarding experiences.Key ResponsibilitiesConduct quality assurance checks on all new accounts to ensure...

Client Onboarding Associate

4 months ago

London, United Kingdom RJ O'Brien Full time

**Job Title**:Client Onboarding Associate

**Business Unit**:Account Opening Team

**Location**:London

**Reports To**: Manager, Client Onboarding

**Position Summary**:
To on-board both to the books of R.J. O’Brien Limited and R.J. O’Brien France S.A.S, as required.

**Duties and Responsibilities**:
Responsibilities include, but are not limited to:

- Forensic review of client KYC documentation in conjunction with regulatory rules, requirements and internal polices of anti-money laundering, counter terrorist financing, know your client, client due diligence, sanctions, anti-bribery and corruption, fraud and tax evasion.
- Conducting an AML Risk Assessment on each client based on findings throughout the review.
- AML and adverse media screening of clients and their related parties on Refinitiv World Check One.
- Reviewing PEP and Adverse Media hits to highlight the AML concerns and creating a report on each and providing mitigating factors.
- Daily review of all screening alerts generated by Refinitiv World Check One.
- Execution of give-up agreements for give-up clients using Futures Industry Association (“FIA”) Docs.
- Ensuring the creation and maintenance of accurate client information and static data on internal systems.
- Producing management information and ad-hoc reports for the Compliance department.

Assist with project work when required.
- Other duties as assigned.

**Experience & Skills Required**:

- Minimum of 1-2 years experience in Account Opening/Onboarding;
- Familiarity of relevant industry rules and regulations.
- Effective communication skills both written and verbal for assisting in client and internal requests.
- Ability to work well under pressure.
- Strong organisational and analytical skills essential.
- Ability to be self-motivated, organised and to ensure work is completed in a timely manner with deadlines met.
- Able to adapt to a fast-changing environment and changing priorities.
- Good team player with a proactive attitude
- General and good understanding of Microsoft Windows desktop operating system and basic PC skills.