kyc onboarding manager Jobs - 31
KYC Onboarding Manager
Bucks and Berks Recruitment - Amersham
Employment Type : Full-Time
Our client has grown to become a leading global foreign exchange, payment and financial technology provider. Based in Amersham, they're looking to recruit a KYC Onboarding Manager to join them. The successful candidate will have experience in KYC and leadership/management with an in depth understanding of AML/KYC regulations and compliance practices. The role is office based 8.30 - 5.30 Monday to Friday and is paying up to 65k plus bonus and ben...
Customer Onboarding Manager
Additional Resources Ltd - EC2A1AE
Employment Type : Full-Time
An exciting opportunity has arisen for a Customer Onboarding Manager to join a prestigious foreign bank based in the heart of Central London. This is a office based role offering excellent benefits and a salary range of 70,000 - 80,000. As a Customer Onboarding Manager, you will manage the department and ensure the Bank implements and adhere the relevant Financial Conduct Authority (FCA), Information Commissioner Office (ICO), Serious Organised ...
Administration Assistant
Crowe UK - GL503PR
Employment Type : Full-Time
About Crowe Crowe is a leading national audit, tax, advisory and consulting firm with global reach and local expertise. We are an independent member of Crowe Global, one of the top 10 accounting networks in the world, with access to more than 40,000 people in over 140 countries and across more than 800 offices globally. Our vision is to be recognised as essential to the future success of our clients by helping them to answer tomorrow’s questions...
Client Onboarding - Investment Management
MW recruitment - EC2A1AF
Employment Type : Full-Time
A growing Investment Manager has an interim role for a 12-month period with a focus on client onboarding, offboarding, payments, and financial instrument movements. This position requires exceptional attention to detail and a proactive approach to problem-solving. Key Responsibilities Assess and address inefficiencies in client operations workflows, implementing strategic solutions to enhance operational efficiency and streamline processes. Clie...
Mandarin Speaker - KYC FTC
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
Your new company A leading Global Bank in London is looking for 3 experienced Mandarin Speaking KYC professionals to join their Onboarding Team on a 12-month Fixed Term contract basis. Your new role Conducting Client Due Diligence (CDD) during the new client onboarding process, under the guidance of the Head or Deputy Head of CDD. Completing relevant cases on the KYC workflow tool and understanding KYC forms and checklists. Collaborating with Re...
Client Onboarding Analyst FTC
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
Your new company Join a leading financial institution in London, where you will play a pivotal role in the client on-boarding process for a 12-month FTC. This is an exciting opportunity to work in a dynamic environment, ensuring a seamless experience for new clients and maintaining high standards of client data quality. Your new role As a Client On-boarding Specialist, you will be responsible for: Carrying out MiFlD classifications on new, on-go...
Compliance + Onboarding Support Analyst - FX & Payments
Kingsley Adams Limited - London
Employment Type : Full-Time
Our client is a London-based company specializing in B2B multi-currency payment accounts, FX and Cards, serving a global customer base. As they scale their operations, they are building a UK-based back office and operations team that offers a blend of office-based work and work-from-home flexibility. They are looking for motivated individuals to join their team, particularly in the areas of compliance, onboarding and customer support. Your role ...
Company Secretary Manager
Insite Public Practice Recruitment Limited - Watford
Employment Type : Full-Time
Company Secretarial Manager Location: Watford, Hertfordshire, United Kingdom Job Type: Permanent 75,000 - 85,000 pa depending on experience Remote Work Option: Hybrid Our Watford area based client, a reputable firm, is seeking an experienced Company Secretarial Manager to join their team in Watford. This role offers excellent flexibility for hybrid working arrangements. About the Role As a Company Secretarial Manager, you will: Advise on company...
Administration Manager
Focus Resourcing - Reading
Employment Type : Full-Time
Central Reading, no parking Our client is a successful independent Accountancy Practice, based in Reading. They are now seeking an experience PA/Admin Manager to support their 4 partners and wider team. This is a wonderfully varied role, with the chance to get involved in all aspects of the business. We require a candidate who is self-motivated, disciplined and able to take ownership of business administration tasks. You will also supervise and ...
PA/Office Manager
Focus Resourcing - Reading
Employment Type : Full-Time
Central Reading, no parking Our client is a successful independent Accountancy Practice, based in Reading. They are now seeking an experience PA/Admin Manager to support their 4 partners and wider team. This is a wonderfully varied role, with the chance to get involved in all aspects of the business. We require a candidate who is self-motivated, disciplined and able to take ownership of business administration tasks. You will also supervise and ...