KYC Client Onboarding Specialist, Client Services

Description: We are looking for Client Onboarding Analysts to join GMASS and work with an Investment Banking client in Central London. This will initially start as a 6-month FTC with the expectation for extension. The Client Onboarding Analyst will be responsible for Client Onboarding/End to End onboarding process. Including ensuring all activities conducted...

The CompanyWe've partnered with a reputable financial services provider specialising in facilitating seamless money movement and management for millions of satisfied customers. Offering a range of award-winning products for low-cost multi-currency payments, from travel money to transfers, currency hedging, and expense management, they prioritise...

Role OverviewKYC role that will ensure new customers are onboarded in compliance with UK regulatory standards. Executing Customer Due Diligence (CDD), managing customer data, and collaborating with internal and external stakeholders to maintain high standards of compliance and customer satisfaction.ResponsibilitiesCustomer Due Diligence (CDD): Perform CDD on...

We are looking for Client Onboarding Specialist to join GMASS and work with an Investment Banking client in Central London. This will initially start as a 6-month FTC with the expectation for extension. You will be responsible for: Responsible for front to back Onboarding of new and existing clients. Client case management, including updates and query...

Key Responsibilities: Conduct thorough KYC checks and customer due diligence (CDD) for new client onboarding. Analyse and improve compliance processes to ensure adherence to regulatory requirements. Collaborate with cross-functional teams to develop and implement financial crime compliance strategies. Utilise PEGA software to automate and streamline...

Key Responsibilities Onboarding Provision of Regulatory Onboarding solution, focused on business-as usual, pre-trade elements, across: KYC Dodd Frank EMIR FATCAIAEOI Life-cycle management including Periodic KYC Review, Delivery of associated regulatory remediation topics, Managing all necessary portfolio and Relationship Management controls,...

KYC AnalystLondon Harbour Exchange– 2 days a week on site – 3 days remote 12 Month Contract £170 per day PAYE Our client is committed to maintaining the highest standards of integrity and compliance within the financial industry. We are currently seeking a diligent and detail-oriented KYC Analyst to join our team. This role plays a critical part in...

OVERVIEW: The Primary goal is to enhance the client onboarding experience by managing the process internally and serving as a centre of excellence. The team is also responsible for improving the quality and consistency of data, with a particular focus on the setup and maintenance of client static data, crucial for regulatory compliance and efficiency. Given...

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence on all new counterparties, intermediaries,...

Our client, a highly reputable global asset manager, has a fantastic opportunity for a Client Onboarding/Account Transitions specialist within their dedicated Transitions team in investment operations. This role is perfect for those with 1-2 years of experience in client servicing, middle office, or back office operations.This is a rare chance for an...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. You will be responsible for ensuring HBL’s adherence to the regulatory requirements, as well as Bank’s internal policies and procedures, by ensuring timely...

Our client, a boutique asset manager known for exceptional fund performance, is seeking an experienced Client Onboarding & Transitions Coordinator Analyst to coordinate and support client transitions into new funds.The Client Onboarding Administrator will ensure a smooth and timely transition of new clients, collaborating with teams across Investment,...

Position: Client Services Associate - SeniorReports to: Head of Client ServicesAbout the RoleBased in their London office, the professional would be a part of a 5 person Client Service team supporting the business across multiple geographic jurisdictions. The team encompasses investor relations, client service and sales support duties. The Investor Relations...

The Role Asset Management IFA Client Services/ Transfer Agency/ Retail Client OperationsMartis Search are representing a boutique City of London based Asset Management company to hire a permanent “Asset Management IFA Client Services/ Transfer Agency/ Retail Client Operations”.In-our-opinion, they are one of the best boutique Asset Managers to work for...

We have partnered with an exciting Venture Capital Firm, looking to expand its team by adding an experienced Client Services Manager. This hire will be part of the Team's continued growth and will be instrumental to future expansion plans.Responsibilities:· Managing Investor processes (HNW investors/family offices) from origination to close -...

Key ResponsibilitiesOnboarding of Clients: Entering applications on to the CRM system, sending correspondence to investors and advisers, and following up on outstanding requirements with internal and external stakeholders.Customer Due Diligence: Carrying out anti money laundering checks and analysing anti money laundering documents. Maintaining the...

About usWe are Pfida, a truly unique, ethics based, start-up fin-tech company. We don’t provide a mortgage; we specialise in providing true partnership-based finance to purchase homes without dealing with interest or putting our clients into debt. Our goal is to take our services out to the mass market. Winning “Technology Innovator” and “World...

Recruitment Consultant / Technical Recruiter London to £35k + OTEDo you have Technology Recruitment experience?You could be progressing your career at Client Server; a leading technology recruitment consultancy based in Bank, London. Our split-desk approach allows us to specialise in finding exceptional candidates for our diverse client base, including...

Working for a Financial Services business in a remote, part-time role as an Operations Manager.Your duties will include but not limited to:HRRecruitment strategy: Creating a plan on how we source the best talent without using recruiters, creating relationships with key universities to help with the graduate pipelineRecruitment process: The creation of job...

Job Description We are currently recruiting an exciting opportunity on our direct client team. You will be responsible for managing relationships with our direct clients whilst processing their portfolio instructions within agreed timescales. You will be a Vulnerable Client Champion and will demonstrate a passion for providing market-leading customer...