Corporate Client Onboarding and Compliance Professional

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 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 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....

Job Summary:We are seeking an experienced Client Onboarding and Operational Review Specialist to join our team in Edinburgh's City Centre. As a key member of our operations team, you will play a crucial role in ensuring the smooth onboarding of International Corporate Services (ICS) clients while maintaining compliance with regulatory requirements. If you...

Eden Scott is seeking a detail-oriented and highly motivated professional to join their team as a Client Onboarding and Operational Review Specialist. The successful candidate will play a key part in meeting operational and regulatory requirements, conducting ongoing reviews, and supporting the onboarding of International Corporate Services (ICS) clients.Key...

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...

About the Role: We are seeking a detail-oriented and highly motivated professional to join our team as a Client Onboarding and Operational Review Specialist in Edinburgh. This role involves meeting operational and regulatory requirements, conducting ongoing reviews, and supporting the onboarding of International Corporate Services (ICS) clients.Key...

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...

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...

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...

Job Role:We are seeking a highly skilled Client Onboarding and Operational Review Specialist to join our team in Edinburgh. As a key member of our operations team, you will be responsible for ensuring the smooth onboarding of International Corporate Services (ICS) clients while maintaining compliance with regulatory requirements. If you possess excellent...

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 Job: As a Client Onboarding and Operational Review Specialist at Eden Scott, you will play a key part in ensuring the seamless onboarding of International Corporate Services (ICS) clients. With a strong focus on regulatory adherence, you will be responsible for conducting Customer Due Diligence (CDD) reviews, preparing Business Acceptance Forms,...

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...

We are seeking a highly skilled Corporate Compliance Expert to join our team at Johnston Carmichael. This role is ideal for an individual with experience in company secretarial roles, preferably in a legal or professional services environment.The successful candidate will be responsible for ensuring all statutory deadlines are met for our company secretarial...

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...

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...

Company OverviewEden Scott is a leading employment agency for permanent work and an employment business for temporary work. We offer various opportunities in the financial services sector, including this exciting role as a Client Onboarding and Operational Review Specialist.**Job Description:**As a key member of our team, you will play a vital part in...

Job OverviewWe are seeking a detail-oriented professional to join our team as an Operational Onboarding Specialist in Edinburgh. This role involves meeting operational and regulatory requirements, conducting ongoing reviews, and supporting the onboarding of corporate clients.Key Responsibilities:Conduct thorough Customer Due Diligence (CDD) reviews to ensure...

Job RoleThis Corporate Client Onboarding Expert will work in the City Centre of Edinburgh, supporting the onboarding process for international corporate services clients. The successful candidate will have excellent organisational skills, able to manage multiple priorities independently.Responsibilities:Meet operational and regulatory requirements.Conduct...