Client Onboarding and Risk Management Expert

**Job Description:** Client Onboarding ExpertClearwater Analytics is seeking an experienced Client Onboarding Expert to assist clients in integrating our SaaS platform into their existing systems.This individual will be responsible for providing top-notch support to clients throughout the implementation process, from initial setup to full system...

About the JobWe are seeking a highly motivated professional to join our team as a Client Onboarding and Compliance Expert. In this role, you will be responsible for conducting ongoing reviews and supporting the onboarding of International Corporate Services (ICS) clients.Job DescriptionReview and approve CDD for refreshes or trigger events.Complete thorough...

About 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...

Job Title: Head of Onboarding and Risk ManagementWe are seeking a highly skilled and experienced professional to take on the role of Head of Onboarding and Risk Management, responsible for leading the onboarding process and managing risk.Main Responsibilities:Lead the onboarding process, overseeing the end-to-end process and ensuring timely and accurate...

We 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...

About the RoleWe are seeking a highly skilled and motivated Client Onboarding Manager to take a leadership role in ensuring compliance with regulatory requirements and providing seamless onboarding for our Institutional and Corporate Services (ICS) clients.This exciting opportunity combines operational oversight, client service excellence, and team...

Job 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...

Job 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...

**About the Role:**We're seeking a talented Onboarding Training Lead to join our team at CV-Library. As a key member of our onboarding operation, you will be responsible for leading training initiatives within Onboarding at Mettle, using your financial crime knowledge to analyse the team's challenges and drive excellence within the function.The ideal...

Job 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...

About the Role:We are seeking an experienced professional to lead our Client Onboarding, Due Diligence, KYC, and AML functions.The ideal candidate will have extensive experience in client onboarding, due diligence, KYC, and AML within the financial services industry.They will also possess strong knowledge of local and international regulatory requirements...

EDEN SCOTT LTD is seeking an Operational Onboarding Manager to lead the client onboarding process for Institutional and Corporate Services clients. This role combines operational oversight, client service excellence, and team leadership, making it an exciting opportunity for someone eager to progress their career in a fast-paced and professional...

About Our TeamOur Client Onboarding, Due Diligence, KYC, and AML team is responsible for ensuring the efficient and effective onboarding of clients while maintaining the highest standards of compliance.We are looking for a seasoned Senior Manager to join our team and provide strong leadership, ensuring that all client onboarding, due diligence, KYC, and AML...

Contracting Team Member Wanted: We are seeking a highly skilled Contract Analyst to join our team. The ideal candidate will have a proven track record of drafting and negotiating sophisticated legal contracts, as well as relevant legal qualifications. They will also possess in-depth knowledge of the asset management industry and its regulatory landscape.Key...

About 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,...

About the PositionClearwater Analytics is a global industry-leading SaaS solution that automates the entire investment lifecycle. We are seeking a highly skilled Implementation Associate to join our team and help us deliver exceptional results to our clients.Responsibilities:Collaborate with Clients: Work closely with clients to understand their requirements...

We are seeking a highly skilled Onboarding Team Lead - Edinburgh to join our team and contribute to our success in delivering excellent onboarding processes across corporate, fund, and employee benefit structures.The successful candidate will have strong leadership skills, experience in managing new business teams, and a deep understanding of AML...

**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...

Job 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....

About the RoleWe are seeking a highly skilled Senior Financial Risk Manager to join our team at Wilkinson And Associates. This is an exciting opportunity for a recently qualified accountant to take their first step into a financial analysis role.This in-house due diligence position involves conducting in-depth financial analysis, credit analysis, writing...