CDD Onboarding Specialist

An established and leading Financial Services business are seeking a CDD Onboarding Analyst to join the team to execute processes to mitigate business risks relating to Money laundering, Terrorist Financing, Fraud, Sanctions and other Financial Crime risks (such as Anti-bribery & Corruption). This is a critical role in leading and shaping the first line...

An established and leading Financial Services business are seeking a CDD Onboarding Analyst to join the team to execute processes to mitigate business risks relating to Money laundering, Terrorist Financing, Fraud, Sanctions and other Financial Crime risks (such as Anti-bribery & Corruption).This is a critical role in leading and shaping the first line Risk...

About the RoleWe are seeking a highly skilled CDD Onboarding Analyst to join our team at Talent Solutions Staffing UK. As a key member of our Financial Services business, you will play a critical role in mitigating business risks related to Money laundering, Terrorist Financing, Fraud, Sanctions, and other Financial Crime risks.Key ResponsibilitiesClient...

About the RoleWe are seeking a highly skilled CDD Onboarding Analyst to join our team at Talent Solutions Staffing UK. As a key member of our Financial Services business, you will play a critical role in mitigating business risks related to Money laundering, Terrorist Financing, Fraud, Sanctions, and other Financial Crime risks.Key ResponsibilitiesClient...

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 Specialist - We’re looking for someone who is...

Senior Administrator - Business OperationsThe role reports to a Manager within a team of professionals supporting the ICS client onboarding and periodic reviews.Purpose of the RoleThe post holder will be responsible for assisting with ongoing regulatory requirements, performing reviews and assisting in the onboarding of ICS clients.Main Responsibilities and...

Senior Administrator - Business OperationsThe role reports to a Manager within a team of professionals supporting the ICS client onboarding and periodic reviews.Purpose of the RoleThe post holder will be responsible for assisting with ongoing regulatory requirements, performing reviews and assisting in the onboarding of ICS clients.Main Responsibilities and...

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...

Senior Administrator - Business OperationsThe role reports to a Manager within a team of professionals supporting the ICS client onboarding and periodic reviews process.Purpose of the JobThe post holder will be responsible for assisting with the ongoing regulatory requirements, performing ongoing and one-off reviews, and assisting in the onboarding of ICS...

Senior Administrator - Business OperationsThe role reports to a Manager within a team of professionals supporting the ICS client onboarding and periodic reviews process.Purpose of the JobThe post holder will be responsible for assisting with the ongoing regulatory requirements, performing ongoing and one-off reviews, and assisting in the onboarding of ICS...

Overview: Element has an opportunity for a new C **ustomer Onboarding Specialist** to join our team in Edinburgh. This is a great opportunity to join one of the fastest growing companies in the Testing, Inspection and Certification sector. Our Customer Onboarding Specialist will report to the Credit Control Team Leader and will be responsible for the...

Overview: Element has an opportunity for a new **Customer Onboarding Specialist** to join our team in Edinburgh. This is a great opportunity to join one of the fastest growing companies in the Testing, Inspection and Certification sector. Our Customer Onboarding Specialist will report to the Credit Control Team Leader and will be responsible for the...

**Acquisition/Onboarding Specialist** London / Edinburgh - Are you curious, excited by experimentation and always looking for a better way of doing things? - Do you want to keep learning and developing whilst getting hands-on, payment-building experience? - Do you want to have the opportunity to have gain exposure on what it takes to build a high growth...

Company OverviewRECRUITMENTiQ collaborates with a prominent legal practice known for its expertise in various sectors including rural, energy, charitable, and property law. We pride ourselves on delivering tailored legal solutions to both businesses and individuals.Position SummaryAn exciting opportunity has arisen for a Client Onboarding Specialist to join...

**Role Overview** We're looking to recruit a Compliance and Property Administrator to join a well established, busy residential sales team. The core function of this role will be the management of the compliance processes for all new properties being prepared for market, and providing overall professional administrative support to the team. We require...

To work directly with a customer on a consultative basis to determine, document and prepare the customer with their requirements for the successful implementation of our solutions. This role will work as part of the Onboarding team and share these responsibilities with the Project Management, Integration and Configuration Specialists. **Key Indicators** -...

**Role Overview** We're looking to recruit a Compliance and Property Administrator to join a well established, busy residential sales team. The core function of this role will be the management of the compliance processes for all new properties being prepared for market, and providing overall professional administrative support to the team. We require...

Contract Type- Permanent- Employment Type- Full-Time- Working Requirements- On Site- Hours- 8:30am to 6:30pm- Salary- Competitive- Division- Residential- Location- Edinburgh ResidentialBased out of our Edinburgh office, we are looking for an exceptional individual to join the Residential Sales team as a Business Support Coordinator, supporting the team in...

**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...

FINTEC recruit is seeking an Implementation Specialist for our UK and international technology client in Edinburgh. This is a permanent position with salary £45,000 plus benefits. **Responsibilities**: - Taking new clients from post sale through processes to onboard the client successful on the system platform - Attending meetings, conference calls and...