Senior Onboarding Specialist
3 days ago
**Job Description:
We're looking for a highly motivated Senior Onboarding Specialist to join our team at CV-Library. As a key member of our onboarding operation, you will be responsible for supporting the growth of our exciting onboarding operation at a scaling fintech.
The ideal candidate will have experience working closely with stakeholders across different domains, including risk, product, and operational readiness. You will also be expected to engage with colleagues and stakeholders, building relationships across the business.
**Key Requirements:**
- Direct experience in financial crime investigations, specifically around customer onboarding and risk assessment
- Experience training and coaching new and experienced analysts in a regulated setting
- Able to proactively identify risks, assess their impact, and deliver targeted and strategic training
**Estimated Salary:** £55,000 per annum
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Senior Training Expert for Onboarding Operations
4 weeks ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJob DescriptionThis role is available for a period of 12 months.About the JobWe're seeking an experienced Senior Onboarding Training Analyst to lead training initiatives within Onboarding at Mettle. You'll use your financial crime knowledge to analyse the team's challenges and drive excellence within the function.Key Responsibilities:Develop and deliver...
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Operational Onboarding Specialist
3 days ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeAbout the RoleIn this key position at Eden Scott, you will play a vital role in ensuring seamless operational onboarding for our clients. As an Operational Onboarding Specialist, your attention to detail and organisational skills will be essential in meeting regulatory requirements.ResponsibilitiesConduct thorough Customer Due Diligence (CDD) reviews to...
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Client Onboarding Specialist
19 hours ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeWe have an opening for a highly experienced Senior Manager to lead our Client Onboarding, Due Diligence, KYC, and AML functions at Eden Scott.Job DescriptionThe ideal candidate will have extensive experience in client onboarding, due diligence, KYC, and AML within the financial services industry.Main ResponsibilitiesLead a team of 6 professionals responsible...
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Corporate Onboarding Specialist
4 days ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeJob DescriptionAs a Corporate Onboarding Specialist, you will be responsible for operational oversight, risk & compliance, escalation management, strategic planning, corporate governance, team leadership, performance management, and recruitment & development.You will have a strong understanding of AML legislation, risk management, and governance frameworks....
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Edinburgh Onboarding Lead
14 hours ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeAbout the PositionWe are seeking an experienced Onboarding Specialist to join our team in Edinburgh.This role offers a unique opportunity to work in a dynamic, multi-jurisdictional environment while shaping our onboarding and governance standards.Responsibilities:You will be responsible for managing the New Business Team, overseeing operational efficiency,...
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Client Onboarding Manager
3 days ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeAbout the CompanyEden Scott is a leading recruitment agency specializing in financial services. We pride ourselves on delivering excellence in client onboarding, due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance.We are committed to building strong client relationships and maintaining the highest standards of compliance. Our...
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Senior Care Coordination Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Home Instead Senior Care Full time**Senior Care Coordination Specialist**We are seeking a highly organized and empathetic individual to join our team as a Senior Care Coordination Specialist at Home Instead Senior Care.The successful candidate will be responsible for scheduling client visits, managing last-minute changes, and ensuring seamless care delivery.Schedule client visits...
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Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeJob DescriptionWe are seeking an experienced Client Onboarding and Operational Review Specialist to join our team at Eden Scott in the City Centre of Edinburgh. The successful candidate will have a proven track record in operational onboarding or KYC teams and be able to demonstrate excellent organisational skills, attention to detail, and ability to manage...
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Client Onboarding and Risk Management Expert
4 days ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeAbout the RoleEden Scott's client in the City Centre of Edinburgh requires a highly motivated Client Onboarding and Operational Review Specialist to support the onboarding of International Corporate Services (ICS) clients. As a key member of our team, you will be responsible for meeting operational and regulatory requirements, conducting ongoing reviews, and...
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Senior Operations Manager
18 hours ago
Edinburgh, Edinburgh, United Kingdom EDEN SCOTT LTD Full timeJob Title: Senior Operations ManagerWe are seeking a highly skilled and motivated individual to take on a leadership role in ensuring compliance with regulatory requirements and providing seamless onboarding for our clients.Main Responsibilities:Oversee the end-to-end onboarding process, ensuring timely and accurate completion of tasks.Review client due...
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Senior Financial Crime Training Expert
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Mettle Full time**Job Overview**Mettle is seeking a highly skilled Senior Financial Crime Training Expert to join our team. This 12-month fixed-term contract offers an exciting opportunity to develop and deliver expert financial crime and onboarding training.As a Senior Financial Crime Training Expert, you will work closely with the Onboarding Management team and...
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Senior Manager of Compliance
3 days ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeJob OverviewWe are seeking a seasoned Senior Manager to lead our Client Onboarding, Due Diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) functions. As a key member of our team, you will be responsible for ensuring the efficient and effective onboarding of clients while maintaining the highest standards of compliance.The ideal candidate...
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Card Operations Specialist
4 days ago
Edinburgh, Edinburgh, United Kingdom Tbwa ChiatDay Inc Full timeSenior Card Operations SpecialistEdinburghAbout ModulrWe aim to make financial transactions simpler, enhance business efficiency. Our mission is to develop a digital payments service that facilitates seamless money flow through businesses and the economy.We provide a flexible platform and innovative approach allowing customers to use our payments account...
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Senior Compliance Officer
4 days ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeJob OverviewWe are seeking a Senior Compliance Officer to join our team at Eden Scott, a leading recruitment agency specializing in financial services. This is an excellent opportunity for a highly skilled professional to take on a challenging role and make a significant impact on our organization.The ideal candidate will have extensive experience in client...
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Senior Data Integration Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Blackrock, Inc. Full timeAbout this rolePurpose and ScopeBlackRock is seeking a highly skilled Data Integration and Conversion Specialist to join our Integration Solutions Practice. This role is pivotal in scaling our projects across various asset classes and front-to-back Aladdin services, employing Aladdin's Studio platform and its robust capabilities in data integration and...
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Operations Management Specialist
3 days ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeWe are seeking an experienced Operations Management Specialist to lead our team in delivering excellence across corporate, fund, and employee benefit onboarding processes in Edinburgh.Key ResponsibilitiesManage the New Business Team, responsible for onboarding corporate, funds, and employee benefit structures across multiple jurisdictions.Ensure Customer Due...
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Trainer and Delivery Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom b-spokes Deliveries Full timeJob Description: At b-spokes Deliveries, we offer competitive compensation for each parcel delivered or collected. As a Trainer and Delivery Specialist, you will work closely with our management team to provide constructive feedback and practical tips for improvement to new drivers during their onboarding period.
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Financial Operations Specialist
3 days ago
Edinburgh, Edinburgh, United Kingdom ENGINEERINGUK Full timeAbout This OpportunityWe are seeking a skilled Financial Operations Specialist to join our team at ENGINEERINGUK. As a key member of our Wealth Onboarding team, you will play a critical role in ensuring seamless onboarding experiences for our clients.Key Responsibilities:Coordinate and execute launch and change events with internal and external partnersTake...
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Wealth Management Specialist
23 hours ago
Edinburgh, Edinburgh, United Kingdom J.P. Morgan Full timeOverviewWe are seeking a highly skilled Wealth Management Specialist to join our Asset & Wealth Management team. The ideal candidate will have experience in client onboarding and a strong understanding of anti-money laundering (AML) and know your customer (KYC) regulations.Job DescriptionAs a Financial Onboarding Professional, you will be responsible for the...
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Senior Legal Counsel for Real Estate Projects
21 hours ago
Edinburgh, Edinburgh, United Kingdom Lennoxvale Specialist Recruitment Full timeAbout Lennoxvale Specialist RecruitmentWe're recruiting for a Senior Legal Counsel for Real Estate Projects position in partnership with a renowned Corporate law firm in Scotland.This is an exciting opportunity for a skilled solicitor to work on high-profile real estate projects, providing strategic commercial advice and collaborating with the team.The firm...