Regulated Onboarding Analyst

About VFXVFX is a fast-growing FinTech simplifying global trading and cash management for businesses worldwide. We remove complexity so clients can transact globally with confidence. Our tailored, secure, and efficient solutions span FX and international payments, multi-currency accounts, and integrations that make global operations effortless.With six...

This role involves overseeing client onboarding and conducting Customer Due Diligence (CDD) processes to ensure compliance within the financial services sector. The Onboarding and CDD Analyst will play a key role in the Regulation & Compliance department, ensuring regulatory requirements are met. Client Details This is a permanent position within a...

We are xpate — a Riga-born fintech building smart payment and banking infrastructure to connect the fragmented payments industry.Your role at xpate:As a Senior Onboarding Analyst, you will play a critical role in shaping how merchants join xpate's ecosystem. You will ensure that every onboarding journey is compliant, efficient, and aligned with scheme and...

**IT Business Analyst - Onshoring - Onboarding** **IT Business Analyst - Onshoring - Onboarding** **Remote** **5-6 months of work** **Outside IR35** A major financial services organisation is looking for a IT focussed business analyst to join their team to help cover two main areas. These are Help desk and Application support The organisation is...

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we actas an extension of our clients' recruitment team and provide professional interim and temporary...

Head of Onboarding Company BackgroundBritannia Financial Group is controlled by a long standing banking family with over 150 years of experience in the financial services sector. Our group has evolved through the decades by adapting itself to the new realities of the international financial environment.We are located in the City of London, authorised and...

Job DescriptionHead of Onboarding Company BackgroundBritannia Financial Group is controlled by a long standing banking family with over 150 years of experience in the financial services sector. Our group has evolved through the decades by adapting itself to the new realities of the international financial environment.We are located in the City of London,...

Property Lease Administrator / Onboarding Analyst - Real Estate. **OUR CLIENT**has an excellent track record of growth and delivery within the commercial real estate sector, with a particular focus on Pan-European Investment. They consistently source notable high-growth investment projects throughout continental Europe as wellas the UK. Due to recent...

Dinosaur Merchant Bank Ltd Greater London, England, United KingdomCompany DescriptionDMBL is a full-service, independent, international investment bank. We have offices in London, Madrid, Miami, and New York. We aim to bring together the ethos of investment banks with leading-edge technology, international networks and personal relationships. By combining...

Onboarding and Customer Due Diligence AnalystReputable exchange platform based in Central LondonAbout Our ClientThis is a permanent position within a well-established and reputable exchange organisation in the financial services sector based in Central London.Job DescriptionCustomer Due Diligence: Support onboarding by performing initial and ongoing due...