KYC Onboarding Specialist

**Description** Our client is looking for an experienced KYC Onboarding Supervisor to join a small team and ensure all efforts are aligned and focused on delivering quality screening of client documentation resulting on complete and timely onboarding of corporate clients. This is a fantastic growth role for a KYC Analyst who is looking for a new...

A leading fintech company in London is seeking an experienced Onboarding Specialist to oversee customer KYC/AML processes. The role requires at least 3 years of financial crime experience and knowledge of relevant regulations. Responsibilities include onboarding new counterparties, conducting KYC reviews, and performing ongoing compliance checks. This...

Our client is looking for an experienced KYC Onboarding Supervisor to Assist the head of onboarding to supervise the team and ensure all efforts are aligned and focused on delivering quality throughput of files resulting on complete and timely onboarding of clients. This role is working for a Global Institutional Brokers, Onboarding Banks, Hedge funds,...

OverviewThe KYC Investigation and Onboarding Contractor role involves performing KYC onboarding, maintenance and off-boarding activities for all group entities.ResponsibilitiesUndertake and perform KYC Due Diligence on clients and counterparties as part of the team’s case queues (including on projects and complex clients) in line with the company’s...

**Head of Client Onboarding - Corporate Banking** London. Hybrid. Are you someone who has a passion for leading a function? This role is for someone who is looking to manage a KYC team and ensure the effectiveness of onboarding, periodic reviews, QC and screening controls. You will be responsible for representing the ClientOn-boarding function within the...

**Description**: We’re on a mission to build the world’s greatest social bank. We believe that banking needs to change for the better. When money is used correctly, it can transform our daily lives and positively impact the planet. We’re a varied team of experienced tech, customer experience, marketing, legal and banking professionals and we’re...

Wise is a global technology company building the best way to move and manage the world’s money. Whether people and businesses are sending money overseas, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will help create an entirely new network for...

A prominent European bank in Greater London seeks a professional for coordinating KYC processes. This role requires stakeholder management and ensuring compliance with KYC frameworks. Key responsibilities include monitoring KYC files, facilitating client onboarding, and improving KYC processes. Ideal candidates have experience in banking, a good...

Join to apply for the Onboarding Specialist role at Orbital What is our mission? Orbital is on an exciting mission to revolutionise global cross‑border payments by innovatively combining traditional fiat banking rails with stablecoins over blockchain rails for a variety of use cases. Our class‑leading B2B payments platform offers multi‑currency...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...