Client Onboarding Quality Control Expert

Vantage Point is a leading consultancy in the Financial Services industry, specialising in areas such as client onboarding, process engineering, data operations, regulatory compliance, and risk management. We are currently seeking an experienced, highly skilled End-to-End Client Onboarding Expert to join our team. As an End-to-End Client Onboarding Expert at...

CLIENT ONBOARDING QUALITY CONTROL OFFICER (JOB NUMBER: LON1955) **The role** The Client Onboarding Quality Control Officer (“QC Officer”) is responsible for onboarding new accounts, performing periodic reviews in accordance to Anti-Money Laundering (AML) regulations or as set by internal policies and procedures. The QC Officer will undertake due...

**The role** The Client Onboarding Quality Control Officer (“QC Officer”) is responsible for onboarding new accounts, performing periodic reviews in accordance to Anti-Money Laundering (AML) regulations or as set by internal policies and procedures. The QC Officer will undertake due diligence to understand the AML risks within the non-transactional and...

As 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...

We 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...

Job Description Eden Scott's Client is looking for a skilled and motivated Assistant Manager – Client Onboarding & Regulatory Operations to take a leadership role in ensuring our compliance with regulatory requirements and providing seamless onboarding for their Institutional and Corporate Services (ICS) clients.This role combines operational oversight,...

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...

Meraki Talent has been engaged to recruit a key role within the newly created Client Onboarding team of a respected Private Client Investment Manager. The company are operating a hybrid working model and place great value on staff welfare. The role will directly support the client onboarding and lifecycle journey with a diverse range of responsibilities and...

Meraki Talent has been engaged to recruit a key role within the Client Onboarding team of a respected Investment Manager. The company are operating a hybrid working model and place great value on staff welfare. The role will directly support the Charities client onboarding and lifecycle journey with a diverse range of responsibilities and tasks: - Assist...

About 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...

Customer 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...

Job Title: KYC and Client Onboarding - Associate Industry: Banking Location: HEX (Harbour Exchange Hybrid: 2 days in the office Our client, a leading banking institution, is seeking a dynamic and detail-oriented individual to join their team as a KYC and Client Onboarding - Associate. In this role, you will play a crucial part in protecting the Bank by...

Job OverviewLegionella Control International is seeking an experienced Water Safety Expert to join our team. As a valued employee, you will have the opportunity to work on various projects and provide high-quality advice to clients across different sectors.About the RoleThe successful candidate will be responsible for conducting Legionella risk assessments,...

Equity Expert and Onboarding SpecialistWe are looking for an Equity Expert and Onboarding Specialist to join our team in Rio de Janeiro or London. The successful candidate will be responsible for implementing our clients' capitalization tables and securities on Carta Europe software.Key Responsibilities:Manage complex datasets with high integrityMigrate...

Job 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...

Role OverviewWe are seeking a skilled Customer Implementation Manager to join our team, driving client success and contributing to the growth of our software offerings.">Salary: £50,000 - £80,000 per annum (dependent on experience)As a member of our dedicated support team, you'll work closely with sales and product teams to deliver exceptional client...

Job Description Eden Scott's client who is in the City Centre of Edinburgh is seeking a detail-oriented and highly motivated professional to join their team as a Client Onboarding and Operational Review Specialist.In this role, you will play a key part in meeting operational and regulatory requirements, conducting ongoing reviews, and supporting the...

We are looking for a highly motivated Administrative Project Expert to join our team at Control Risks. The successful candidate will be responsible for coordinating all aspects of business administration associated with the lifecycle of a project.Main ResponsibilitiesLead project set up process within enterprise systemsCoordinate data sites & project...

Kite Human Capital is seeking a Client Onboarding Specialist to undertake all KYC/AML due diligence across various product lines. The ideal candidate will have experience in onboarding/CDD roles and knowledge of KYC/AML regulations.About the RoleThis role involves actively identifying and investigating potential "red flags" and assisting with project-based...

**THE COMPANY**: Our client is a a global banking group with offices based in the City. **THE RESPONSIBILITIES**: - Managing the due diligence and client life-cycle process for customer, vendor, and counterparty relationships from initial onboarding to periodic and trigger-event driven reviews and offboarding and exits process for customers, counterparties...