Employment Type : Full-Time
Job Title: Client Onboarding Analyst (5-Day Role in Chester) Location: Chester, United Kingdom Duration: 6 months 35,000 Job Description: We are seeking a detail-oriented and client-focused Client Onboarding Analyst to join our team for a short-term assignment in Chester. This role supports the EMEA region clients who are undergoing or have undergone Merger and Acquisition activities, ensuring that Know Your Customer (KYC) requirements and assoc...
Employment Type : Full-Time
Foodbuy Group is a leading food procurement organisation based in the UK. With over 1.5B of managed spend, we bring together a wide range of foodservice and hospitality clients to buy food, and everything associated with it. We work closely with our clients to deliver expert procurement services saving them both time and money and enabling them to focus on what really matters to their businesses. Proudly part of Compass Group UK & Ireland, w...
Employment Type : Full-Time
Job Title : Onboarding Analyst (KYC) Location : Edinburgh Pay : 17.12 per hour Contract Details : Temporary, 12-month contract Working Pattern : Full Time, Mon-Fri 9am-5pm Hybrid Working : 2 days a week in office after training About this opportunity Out client is the market leader in Digital Banking. We're on a journey to build the bank of the future. If you seek to work in an innovative, digitally-led environment that moves at pace, join us fo...
Employment Type : Full-Time
Job Title : Operations Analyst Location : Park Central, Birmingham Pay : 21.05 per hour Contract Details : Temporary, 12-month contract Working Pattern : Full Time, Mon-Fri 9am-5pm Hybrid Working : 2 days a week in office after training Our client is the market leader in Digital Banking. We're on a journey to build the bank of the future. If you seek to work in an innovative, digitally-led environment that moves at pace, join us for our journey ...
Employment Type : Full-Time
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 structures. Identifying beneficial ownership. Completing risk assessments. Ensu...
Employment Type : Full-Time
Job details Salary: 45,000-55,000 Location: Fully remote Job type: Full-time About the company A fintech start-up dedicated to reducing the costs of trading. Using deep quantitative expertise, they are building a cutting-edge, cloud-based product to give derivatives users the ability to uncover hidden opportunities that enhance their returns. Our client has built and are continuing to grow a global client base of the world’s leading financial in...
Employment Type : Full-Time
A leading bank is expanding its Client Services team and is seeking a permanent client onboarding specialist who will play a crucial role in ensuring exceptional service delivery. The ideal Client Service Analyst will have experience in: Managing client onboarding process Be the first point of contact for support, analysing customer data, and identifying trends Provide insight to enhance customer satisfaction The client is looking for someone wi...
Employment Type : Full-Time
Onboarding Specialist | Investment Banking | 170/day Inside IR35 | 12 Months Contract | Belfast | HYBRID 3 days in the office 2 days work from home | Administration | Financial Services Our Investment Banking client is seeking a Client Onboarding Analyst on a 12 months' contract. This is an excellent trainee position to begin a career within Financial Services. To be successful in this role you will have previous experience within banking / fina...
Employment Type : Full-Time
Job Title: KYC and Client Onboarding - Associate Industry: Banking Location: HEX (Harbour Exchange Hybrid: 2 days in the office Our client, a leading banking institution, is seeking a dynamic and detail-oriented individual to join their team as a KYC and Client Onboarding - Associate. In this role, you will play a crucial part in protecting the Bank by identifying financial crime and sanctions risks associated with the onboarding of new clients....
Employment Type : Full-Time
Job Title: KYC Analyst Salary: 20- 22 per hour Type: Temporary-Full Time Hours : 9:30am-5:30pm Location: Marylebone - London Do you want to grow and develop your skills as a KYC Analyst? Work in a close-knit team where everyone works collaboratively and socialises in great team events? This is your chance to join a global organisation with ongoing learning and development opportunities on a temporary basis! Why work for this company? Join a lead...