kyc & client onboarding Jobs - 55
Client Onboarding Executive
Tiger Recruitment - EC4N7HR
Employment Type : Full-Time
Job Title : Client Onboarding Executive Salary : Up to 34K (DOE) Job Type : Permanent On site for probation period with transition to hybrid The Role My client within financial services is seeking a Client Onboarding Executive you will play a key role in onboarding clients investing in certain areas of the business. You’ll work closely with internal teams and third parties to ensure all applications are processed efficiently and in line wit...
Client Onboarding KYC Broker/Dealer background essential
Taylor James Resourcing - London
Employment Type : Full-Time
Client Onboarding KYC Associate. 5 days a week in office in the city of London, this is not a hybrid role. You must have a background on-boarding both Clearing and Execution clients within the exchange traded futures and options markets. Working in the compliance onboarding team of a global broking organisation we are looking for someone with five years KYC and AML experience within the financial markets. Duties and Responsibilities: Responsibil...
Onboarding Analyst
qed legal - London
Employment Type : Full-Time
We are working with a leading payments company who are expanding their on-boarding team and looking for a an Onboarding Analyst to join the business. In this role you will be a key part of the team where you will conduct KYC, performing risk assessments and handling personal customer applications. Main Responsibilities. Conduct customer due diligence and risk assessments in line with AML regulations. client information, doc...
Implementation /Project Onboarding Coordinator KYC/AML
Pontoon - Chester
Employment Type : Full-Time
Job Title: Implementation Advisors/Project Onboarding Coordinator (KYC/AML) Location: Chester (5 days a week onsite) Contract Type: 12 Months - possibility for extension Salary: Circa 36,000 per Annum Working Pattern: Full Time Are you passionate about client engagement and skilled in project management? Do you thrive in a fast-paced environment and have a knack for KYC/AML processes? If so, we want to hear from you! Our client, a leading name i...
Investment Managers Assistant
Charles Stanley & Co. Limited - B151TH
Employment Type : Full-Time
About the Role: We are seeking a highly organised and proactive Investment Managers' Assistant to join our dynamic and client-focused investment management team. This is a fantastic opportunity to support a small but busy group of investment managers who handle a diverse portfolio of discretionary and advisory clients. This is a non-regulated, administrative role that plays a vital part in maintaining strong client relationships and ensuring the...
Investment Managers Assistant
Charles Stanley & Co. Limited - TN11EE
Employment Type : Full-Time
About the Role: We are seeking a proactive and highly organised Investment Managers’ Assistant to join our dynamic and busy investment management team. This is a fantastic opportunity to support a group of experienced Investment Managers in delivering exceptional service to a diverse portfolio of discretionary and advisory clients. This is a non-regulated, administrative role focused on supporting the day-to-day operations of the team, ensuring ...
Compliance Support Administrator
Price Bailey - CM233BT
Employment Type : Full-Time
Make your career count At Price Bailey, we provide exciting opportunities for training, personal growth and career engagement. We believe in fostering happiness and fulfilment in your work, whilst supporting and inspiring you to grow. We understand that your life extends beyond the workplace, which is why our Smart Working culture promotes flexibility, allowing you to choose when and where you work, whilst still providing excellent client care. ...
KYC/AML Specialist
Stellar Select Limited - Oxfordshire
Employment Type : Full-Time
Job Title: KYC/AML Specialist Location: Oxfordshire - Hybrid - 2 days WFH Salary: Up to circa 35,000, but open to considering higher salary expectations Hours: Monday to Friday 9 am to 5.30 pm Benefits: 23 days holiday plus bank and public holidays Simply Health Cash plan Employee assistance programme Bupa (after qualifying period) Free Legal and Conveyance fees Volunteering days off Enhanced Maternity and Paternity Leave Company sick pay Ongoin...
Financial Crime Risk Manager
Atom Bank - NE11AD
Employment Type : Full-Time
The bank that's leading the fintech charge! We’re not like the rest. We’re true innovators, and we’re redefining what a bank should be. Ours is a bank for today and the future, a mobile-first bank. Forget the stuffy branches, with Atom you can bank whenever, wherever, faster, and simpler. Could you be the next innovator to join us? What will your typical day look like? Different that’s for sure… Atom bank is at the forefront of digital banking, ...
KYC Account Opening Analyst
Reed - EC2N1HQ
Employment Type : Full-Time
KYC Account Opening Analyst Location: London Job Type: Full-time Salary: 35,000 Immediate Start Required - FTC until April 2026 We are excited to partner with a prestigious international bank in their search for a dedicated Corporate Banking Services Support Officer. This vital role is based within the heart of the bank's operations, ensuring compliance and excellence in customer service. If you are looking to advance your car...