Global Onboarding Expert
1 week ago
Job Overview:
\As a Senior Onboarding & KYC Analyst at Saxo Bank, you will be responsible for conducting quality reviews of client due diligence, ensuring compliance with regulatory requirements. You will also trend analyze quality reviews' results and provide related training to the team if required.
\About the Company:
\Saxo Bank is a leading player in the financial industry, adopting a client-centric model through a comprehensive reorganization centered around client journeys.
\Your Key Responsibilities:
\- Conduct quality reviews of client due diligence for the global institutional book of business.
- Ensure completed due diligence is policy-compliant.
- Trend analysis of quality reviews' results and provision of related training to the team if required.
- Acting as an SME on negative media and PEP reviews, KYC policy and have working knowledge of UK, EU and other EMEA and APAC regulatory requirements.
Requirements:
\- Minimum 5 years' experience in a similar role within the financial services sector.
- In-depth knowledge of UK and EU AML regulatory frameworks and related legislation. Similar knowledge of regulatory requirements in other jurisdictions in EMEA and APAC will be an advantage.
What We Offer:
\A competitive salary ranging from €60,000 - €80,000 per annum, depending on experience, and opportunities for career growth and development.
-
Global IT Onboarding Expert
1 week ago
London, Greater London, United Kingdom Vortexa Full time**Job Description**Vortexa is a tech scale-up looking for an experienced Global IT Onboarding Expert to join our growing IT Team. As the first point of contact for our global team, you will be responsible for onboarding new employees, providing technical support, and maintaining IT systems.The Perfect CandidateMust have extensive knowledge in supporting...
-
Global Onboarding Expert
1 week ago
London, Greater London, United Kingdom CV-Library Full timeKey ResponsibilitiesAs a Global Onboarding Expert at CV-Library, you will be responsible for engaging customers through various forms of in-person and video engagements. Your key objectives include:Driving exceptional relational experiences for customers.Developing and implementing effective risk mitigation plans to ensure customer satisfaction.Collaborating...
-
Onboarding Expert
2 days ago
London, Greater London, United Kingdom Huntress Full time**Job Overview:** Onboarding Expert**Location:** London/Hybrid**Duration:** 6 Months**Salary Range:** £125-£165 (Umbrella)We are looking for an Onboarding Expert to join our team on a 6-month assignment. The successful candidate will be responsible for managing customers through an assigned book of business, ensuring retention and growth.**Key...
-
Global Treasury Expert
4 days ago
London, Greater London, United Kingdom Papaya Global Full timeJob DescriptionPapaya Global is looking for a Global Treasury Expert to join our team. As a key member of our finance department, you will play a crucial role in shaping our treasury strategy and implementing effective financial solutions.About the Company:Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to...
-
Software Onboarding Expert
7 days ago
London, Greater London, United Kingdom CV-Library Full timeAre you an experienced Software Onboarding Expert looking for a new challenge? We are seeking a highly skilled individual to join our team at CV-Library in central London.This is an 18-month contract initially with 2 days in the office, offering the opportunity to work with a global SaaS type company and gain valuable experience in the B2B marketplace.The...
-
Customer Onboarding Expert
2 days ago
London, Greater London, United Kingdom Aquent Full timeCustomer Onboarding Expert Job Description:We are seeking an experienced Customer Onboarding Expert to join our team. As a key member of our implementation project team, you will work closely with clients to ensure a smooth onboarding process, drive product adoption, and build strong relationships.The ideal candidate will have a proven track record of...
-
Corporate Onboarding Expert
4 weeks ago
London, Greater London, United Kingdom L&G Recruitment Full timeWe are seeking an experienced Corporate Onboarding Expert to join our team at L&G Recruitment. The successful candidate will be responsible for managing the onboarding process for 500+ applications into SailPoint IdentityNow.The estimated salary for this role is $160,000 - $220,000 per year, depending on experience.Key Responsibilities:The Corporate...
-
Global Onboarding Specialist
3 days ago
London, Greater London, United Kingdom Page Personnel Finance Full timeCompany OverviewPage Personnel is a leading provider of temporary and permanent staff solutions. We are currently seeking an experienced Global Onboarding Specialist to join our team on a temporary basis.
-
Technical Onboarding Expert
2 weeks ago
London, Greater London, United Kingdom Bandwidth Recruitment Full timeJob DescriptionBandwidth Recruitment is looking for a Technical Onboarding Expert to join our team. The successful candidate will be responsible for managing the implementation process for our global customers, ensuring a smooth transition onto our communication software platform.Key skills and qualifications include:Bachelor's degree in Telecommunications,...
-
Onboarding and Implementation Expert
2 weeks ago
London, Greater London, United Kingdom Insider Full timeJob OverviewWe are seeking an experienced Onboarding and Implementation Expert to join our team at Insider. In this role, you will be responsible for providing technical guidance to clients, supporting them through setup, and ensuring optimal solution design recommendations for integration in a timely and impactful manner.You will work closely with internal...
-
Enterprise Onboarding Expert
1 day ago
London, Greater London, United Kingdom N Consulting Limited Full timeKey ResponsibilitiesWe are seeking an experienced Enterprise Onboarding Expert to join our team in London, UK. In this role, you will be responsible for onboarding 500+ applications and other technology types into the IAM tool, ensuring effective implementation and integration.The salary for this position is £80,000 per annum, which is competitive within...
-
Global Customer Onboarding Specialist
4 days ago
London, Greater London, United Kingdom Bandwidth Recruitment Full timeJob DescriptionWe are looking for a skilled Global Customer Onboarding Specialist to join our team at Bandwidth Recruitment. As a Global Customer Onboarding Specialist, you will be responsible for managing the implementation process for our global customers, ensuring their successful adoption of our communication software platform.ResponsibilitiesFoster...
-
Digital Onboarding Expert
2 days ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout the JobLexisNexis Risk Solutions is seeking a talented Digital Onboarding Expert to join our dynamic team. As a key member of our professional services team, you will be responsible for supporting and delivering the onboarding and ongoing customer management of new and existing clients of the RiskNarrative Digital Onboarding & Financial Crime...
-
Digital Onboarding Expert
1 day ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout the PositionWe are seeking a highly skilled Digital Onboarding Expert to join our team and play a key role in delivering exceptional customer experiences for our clients.You will be responsible for onboarding new and existing customers onto our Digital Onboarding & Financial Crime platform, working closely with our Client Director to ensure customer...
-
Client Onboarding Expert
2 days ago
London, Greater London, United Kingdom Aquent Full timeAs a Client Onboarding Expert at Aquent, you will play a vital role in ensuring our clients experience a seamless and effective onboarding process. This involves building strong relationships with customers to help them achieve their business objectives by leveraging our email marketing tools and services to their fullest potential.You will work closely with...
-
Senior Onboarding Training Expert
1 week ago
London, Greater London, United Kingdom NatWest Group Full timeNatWest Group is seeking a Senior Onboarding Training Expert to join its team.Estimated salary: £60,000 - £80,000 per annum.About the RoleThis role involves leading training initiatives within Onboarding at NatWest Group, using financial crime knowledge to analyze team challenges and drive excellence. The successful candidate will work closely with...
-
Client Onboarding and Risk Management Expert
1 week ago
London, Greater London, United Kingdom IFM Investors Full timeAbout the JobWe're seeking a highly skilled Client Onboarding and Risk Management Expert to join our team. As a key member of our operations team, you'll be responsible for managing the end-to-end client onboarding process, ensuring timely and efficient onboarding of new clients while providing exceptional client service.About UsIFM Investors is a global...
-
Business Onboarding Expert
4 days ago
London, Greater London, United Kingdom Aquent Full timeJob Title: Business Onboarding ExpertWe are seeking a dedicated professional to ensure that new customers experience a seamless and effective onboarding process. The ideal candidate will help customers achieve their business objectives by leveraging our company's email marketing tools and services.This role involves building strong relationships, technical...
-
Client Onboarding Expert
7 days ago
London, Greater London, United Kingdom Geomiq Full timeWe are Geomiq, a pioneering company that is revolutionizing manufacturing through our digital platform. As a Client Onboarding Expert, you will play a crucial role in ensuring our clients get the most out of our services.About the Position:Your primary responsibility will be to onboard new clients, train them on our platform, and provide ongoing support to...
-
Global Client Onboarding Lead
1 month ago
London, Greater London, United Kingdom eFinancialCareers Full timeJob Opportunity eFinancialCareers is excited to partner with a leading London based Investment Bank to find a Global Client Onboarding Lead for a 6-month contract. In this role, you will drive the onboarding and KYC preparation activities for the WMUK business and work in partnership with clients, CA, and CAM to ensure smooth onboarding. You will also...