Corporate Onboarding Specialist

**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...

About 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...

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...

We are seeking a highly skilled Corporate Compliance Specialist to join our team at Modulr. In this role, you will be responsible for leading and managing CDD & Compliance Assessments of our clients. This is an exciting opportunity for someone who wants to develop their skills in compliance and risk management while gaining hands-on experience in the...

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...

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 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...

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 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 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,...

Corporate Financial SpecialistWe are seeking a Corporate Financial Specialist to join our team in Edinburgh.About Our Firm:AH&Co Ltd is a dynamic firm of chartered accountants providing expert financial services to clients across various industries.Job Description:We are looking for a highly skilled Corporate Financial Specialist to assist with preparation...

Job Title: Corporate Regulatory SpecialistEstimated Salary: £60,000 - £90,000 per annumCompany Overview:Brodies is a UK law firm headquartered in Scotland, with a strong commitment to diversity and inclusion. Our team reflects the communities we serve, allowing us to provide expert advice to our clients.Job Description:We are seeking an experienced...

We are seeking a highly skilled Corporate Support Specialist to join our team at Fqps.The successful candidate will be responsible for providing support on corporate projects, including managing electronic data rooms/sites, uploading and ordering documentation, and liaising with third parties.This role requires a strong understanding of corporate law and...

Job DescriptionWe are seeking a highly motivated Corporate Banking Specialist to join our finance team in Edinburgh. The successful candidate will be responsible for accurately recording banking transactions, maintaining corporate bank accounts in NetSuite, and performing weekly and monthly bank reconciliations.This is an excellent opportunity to work...

About Lennoxvale Specialist RecruitmentWe're partnering with a leading Corporate law firm in Scotland to recruit a highly skilled Corporate Real Estate Solicitor.This role offers an excellent opportunity for you to work on various real estate matters, including investment, management, development, and infrastructure projects.You'll collaborate with the 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...

Corporate Financial Specialist RoleWe are seeking a highly skilled Corporate Financial Specialist to join our team at Alzheimer Scotland. As a key member of our finance team, you will be responsible for leading our day-to-day financial transactions across all areas.The role will involve managing high volume transactions and ensuring they are completed to a...

We 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...

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...