Jobs: client onboarding officer

Key info:55-60kPermanent role3 days in office 2 from homeBank Location Role SummaryEnsure that all relationships and accounts held at the Bank are onboarded or reviewed in accordance with UK regulations and industry guidance.To support the Head of Client Onboarding and Remediation in the management of AML, CTF and KYC matters.Conduct reviews of new prospects...

Key info:55-60kPermanent role3 days in office 2 from homeBank Location Role SummaryEnsure that all relationships and accounts held at the Bank are onboarded or reviewed in accordance with UK regulations and industry guidance.To support the Head of Client Onboarding and Remediation in the management of AML, CTF and KYC matters.Conduct reviews of new prospects...

Key info: 55-60k Permanent role 3 days in office 2 from home Bank Location Role Summary Ensure that all relationships and accounts held at the Bank are onboarded or reviewed in accordance with UK regulations and industry guidance. To support the Head of Client Onboarding and Remediation in the management of AML, CTF and KYC matters. Conduct reviews of...

Vantage Point is a leading consultancy in the Financial Services industry, specialising in areas such as client onboarding, process engineering, data operations, regulatory compliance, and risk management. We are currently seeking an experienced, highly skilled End-to-End Client Onboarding Expert to join our team.As an End-to-End Client Onboarding Expert at...

As a Client Account Services - Investment Middle Office Services New Client Onboarding - Associate you will be a part of a global team that manages the initial setup of client data across multiple products in Investment Middle Office Services. The team partners with and manages external client relationships as well as key internal stakeholders within the...

As a Client Account Services - Investment Middle Office Services (IMOS) New Client Onboarding - Associate you will be a part of a global team that manages the initial setup of client data across multiple products in Investment Middle Office Services. The team partners with and manages external client relationships as well as key internal stakeholders within...

LGBT Great careers, powered by The Ocean Partnership, supports the investment industry in building diverse high performing team.As a Client Services and Derivatives Onboarding Specialist you will be the central point of contact for all aspects of client on- boarding/account opening and aligned with clients or specific sales desks to ensure an effective and...

About Houst:Looking for a job where you can be part of a team that is revolutionising the short-term accommodation industry? Look no further We are a professional management service that helps homeowners and landlords enjoy more freedom by taking care of the hassle of hosting their properties. Our mission is to leverage the latest technology to make hosting...

Founded in 2010, G-20 is the leading Swiss liquidity provider with focus on investments in the field of digital assets. We are looking for an Onboarding Officer to join our team and support compliance and operations functions. You will be responsible for preparing and reviewing legal documents, facilitating commercial contracts. You will also be involved...

Overview StoneX have embarked on an ambitious transformation of its Client Lifecycle Management processes and technology stack choosing Fenergo FenX as its strategic platform. The ideal candidate will have 5 to 10+ years of managing wholesale change with regards to client onboarding teams and platforms with a preference on candidates with cross...

LGBT Great careers, powered by The Ocean Partnership, supports the investment industry in building diverse high performing teams.As a Client Services and Derivatives Onboarding Specialist you will be the central point of contact for all aspects of client on- boarding/account opening and aligned with clients or specific sales desks, to ensure an effective and...

Compliance Assistant This is an exciting entry-level role within the compliance function at a Legal 500 law firm's office in Bournemouth. This is an opportunity to learn from senior compliance officers on the team and facilitate the acceptance of new clients to the firm. This will be a vital part of supporting the firm's AML efforts by assisting in the...

Compliance Assistant This is an exciting entry-level role within the compliance function at a Legal 500 law firm's office in Bournemouth. This is an opportunity to learn from senior compliance officers on the team and facilitate the acceptance of new clients to the firm. This will be a vital part of supporting the firm's AML efforts by assisting in the...

Compliance Assistant This is an exciting entry-level role within the compliance function at a Legal 500 law firm's office in Bournemouth. This is an opportunity to learn from senior compliance officers on the team and facilitate the acceptance of new clients to the firm. This will be a vital part of supporting the firm's AML efforts by assisting in the...

Onboarding Analyst KYC, KYB, CDDCity of London£150 per dayCompany client is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in onboarding new customers.This role will require you to adhere to all KYC, KYB and CDD checks in line with business...

Client Onboarding Associate - Investment Management Reference ID : 8252Budget : £30,000 to £35,000 Our client, a financial firm are looking to hire a Client Onboarding associate to join their team of 4. They are looking for candidates with at around 2-5 years of experience of Client Onboarding in a financial services company. Permanent –...

Our client a wholesale bank is seeking for a KYC Onboarding Officer to join their team on a permanent basis.Please note that this is a Hybrid role, 2 days in the office and 3 working from homeResponsibilities include but are not limited to:Complete KYC onboarding for new and existing customers (KYC Refresh) by reviewing client documentation.Facilitating the...

Job Advert: Onboarding Administrator Position: Onboarding Administrator  – Full-time Location: Leyburn Office Salary: £22,(Apply online only) - £24,(Apply online only) per annum (depending on experience) Hours: Monday to Friday, 37 hours About the Company: We are working on behalf of a reputable firm based in Leyburn, dedicated to providing...

Onboarding SMEBanking - CardiffPermanent, full-time position – Onsite while training, 2 days a week in the office after - £35,000 to start with and £37,000 after training.We are looking for multiple full-time Onboarding SMEs to help support the growth of our next-generation, digital bank client. There will be a 6-week training program provided.Key...

Onboarding SMEBanking - CardiffPermanent, full-time position – Onsite while training, 2 days a week in the office after - £35,000 to start with and £37,000 after training.We are looking for multiple full-time Onboarding SMEs to help support the growth of our next-generation, digital bank client. There will be a 6-week training program provided.Key...