Onboarding Specialist

**_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,...

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...

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 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...

**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...

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...

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...

LGBT Great careers, powered by The Ocean Partnership, supports the investment industry in building diverse high performing team. As the Client Onboarding and Investment Management Agreement Specialist you will liaise extensively with internal stakeholders to ensure any mandate changes are seamlessly implemented. Our client values diversity in the...

At Scaleup Finance, we provide financial solutions for early-stage companies. Our cloud-based platform, combined with our team of financial experts, enables our customers to maintain a strong grasp on their finances, derive meaningful insights from their business data, and confidently make data-driven decisions. **The job**: **Responsibilities**: - Lead...

LGBT Great careers, powered by The Ocean Partnership, supports the investment industry in building diverse high performing team.As the Client Onboarding and Investment Management Agreement Specialist you will liaise extensively with internal stakeholders to ensure any mandate changes are seamlessly implemented. Our client values diversity in the...

Are you an experienced treasury services implementation specialist looking for a new opportunity? Then this role is for you. As a Onboarding Implementation Specialist with German language in the Commercial Bank Client Onboarding team, you will be helping to deliver for our clients every day by being their single point of contact throughout the...

If you are a driven, proactive, and intellectually curious individual, Commercial Bank Implementations (CBI), within the Commercial Bank Client Onboarding organization would like to offer you to partner with senior leaders to implement financial solutions that complement the business strategy of Commercial Banking clients. **Job responsibilities**: -...

The Commercial Bank Client Onboarding group is seeking an Implementation Manager who will manage a team that provides project management support for the implementation of cash management products for our clients. As the Implementation Manager you will serve as a point of escalation for the team, ensure timely resolution of client implementation issues, and...