Client Onboarding Team Manager

Fintech People, are excited to be recruiting an Onboarding Manager for an innovative open banking firm that's redefining the financial landscape with advanced technology and a customer-first approach.About the RoleAs an Onboarding Manager, you’ll be at the heart of creating smooth, secure, and compliant onboarding experiences for clients across the...

Client Onboarding Analyst (CDD) Client Onboarding Analyst required to join a dynamic team, ensuring seamless client onboarding and compliance with regulatory standards. The role involves managing trusted client relationships, conducting due diligence (CDD) checks, and maintaining accurate compliance records. Key tasks include: Reviewing organisational...

The Company An established and widely known Wealth Management firm servicing Investment Management needs to High-Net-Worth Clients. The Role The Client Due Diligence Team Manager will have previous experience in team leadership and solid experience in AML/CDD as they will be managing, and have overall accountability for the CDD team and function - all...

Senior Onboarding Manager£75k + Bonus + BensLondonLeading London Based Wealth Manager is looking for an CDD Onboarding Manager , This is a great opportunity for the right person to lead a team and guide them. This role has great potential for the right person.YOU WILL ONLY BE CONSIDERED IF YOU HAVE PREVIOUS WEALTH MANAGEMENT EXPERIENCE.To be responsible for...

I'm working on behalf of a leading Wealth Management Firm who are seeking a Junior Client Onboarding Analyst to support their client on-boarding process, ensuring compliance with regulatory requirements, and maintaining the integrity of client documentation. Your Role - Review and approve new client documentation, conducting AML/KYC and identity...

Investment Operations / Client Service / Wealth / Asset Management / AML / Onboarding This role sits within the Retail Investor Relations team. The Retail Investor Relations team provides service and support to investors and their appointed financial advisers (IFAs) for all retail products and funds. Assist with the onboarding of clients looking to invest...

Job Title: Onboarding SpecialistClient Location: Central London - Hybrid (3 days on-site)Starting: Dec 2024Salary/Pay Rate: £123.95 per day (PAYE) - 7.5hrs/dayHours: Full-timeDuration: 7/8 months contractWe are seeking a dedicated Onboarding Specialist to ensure that new customers experience a seamless and effective onboarding process. You will help...

About QargoQargo is a tech start-up with offices based in London and Ghent (Belgium). We’re on a mission to transform the transportation industry by making it more efficient, profitable and sustainable. Together, we are building the most user friendly and intuitive Transport Management System (TMS) on the market that automates administrative processes and...

Onboarding Coordinator - 6 months - INSIDE IR35 - HYBRID/LondonThe contractor will manage the onboarding tasks in a structured and organized manner to support new hires from post-offer acceptance to full integration. Below are the specific tasks the contract will manage. Tasks Processing new hires Congratulations email Workday Creation HireRight initiation,...

This position within Client Onboarding Life Cycle Management (COLM) is primarily responsible for the client on-boarding, continued AML/CFT monitoring and reviews from Front Office (FO) and AML Exit process. The successful candidate is expected to maintain high and consistent standards in accordance with the AML/CFT Procedures within the Group. In addition,...

Client Relationship Management The successful candidate will work closely with the front office team acting as a key point of contact internally (settlements and sales teams) and externally (client-facing).The ideal candidate would be proactive, able to multitask and enjoy a fast-paced, high performing environment.Key Responsibilities and AttributesClient...

You will be responsible for: Ensuring all client reporting and servicing needs are delivered in accordance with client’s requirements and our legal obligations Ensuring the timely onboarding of new accounts across our range of UCITS funds, Private fund vehicles and separate accounts Understanding the clients’ investment objectives, assigned mandates...

Additionally, you will represent the Institutional KYC team to European senior management, auditors, and regulators, and regularly engage with Institutional leadership across Operations, Group Capability Centres, and Markets COO functions to ensure that Europe is well-connected within the company network. As a Senior Manager, Institutional Onboarding...

The RoleAML/ KYC Client Onboarding Analyst – West End based Trading companyMartis Search are representing a West End based, FCA regulated, privately owned Brokerage to hire a permanent “AML/ KYC Client Onboarding Analyst.”The role sits on the Trading Floor and supports all new “AML/ KYC Client Onboarding” responsibilities for their London based and...

Client Services - Risk Management The successful candidate will work closely with the front office team acting as a key point of contact internally (settlements and sales teams) and externally (client-facing).The ideal candidate would be proactive, able to multitask and enjoy a fast-paced, high performing environment.Key Responsibilities and AttributesClient...

Job Title: Onboarding Business Partner Location: Canary Wharf, London About usConsultants on Demand: a consultancy start-up with global backing.Imagine Consultants on Demand: a consultancy service offered by Randstad Sourceright across all our clients in the UK and Ireland. Imagine enjoying the dynamic culture of being a consultant across many industries and...

You will be responsible for: Ensuring all client reporting and servicing needs are delivered in accordance with client’s requirements and our legal obligations Ensuring the timely onboarding of new accounts across our range of UCITS funds, Private fund vehicles and separate accounts Understanding the clients’ investment objectives, assigned mandates...

William Rose Associates is currently partnering with an established Asset Management Firm based in London, which is looking for a Client Transitions Manager to join the business.ESSENTIAL SKILLS | Client Transitions ManagerExtensive experience in transition, onboarding, or client service roles.Strong organisational abilities.High attention to detail, risk...

Role Title: Client Transition Manager Reports to: UK Business Operations Manager Location: London/Birmingham/WilmslowJob Type: Permanent About EML EML Payments is a global leader in the fintech space. Our mission is to create awesome, instant, and secure payment solutions that connect our customers to their customers, anytime, anywhere, wherever money is in...

Location - Can be based in London or Dubai (option to relocate to Dubai also available)Laser Digital is looking for a Client Support Specialist at a junior-mid level to help our OTC business as we onboard and support a growing number of clients. The successful candidate will have familiarity and experience of electronic trading and client support (onboarding...