Client KYC Onboarding Specialist - City of London

The Onboarding Specialist is responsible for managing the end-to-end client onboarding process, · Manage end-to-end onboarding of new individual and corporate clients across EC Markets' products and jurisdictions. · Conduct detailed KYC, KYB, AML, and due diligence checks in line ...

This opportunity is working for an Investment Bank in the City of London as a Client onboarding specialist, · focusing on the KYC onboarding and processing of the front office of new clients, · as well as periodic review of existing clients relating to low, medium & high risk wit ...

This opportunity is working for an Investment Bank in the City of London as a Client onboarding specialist, focusing on the KYC onboarding and processing of new clients. · ...

Cvent is a leading meetings, events, and hospitality technology provider with more than 5,000+ employees and 24,000+ customers worldwide, including 60% of the Fortune 500. Founded in 1999, Cvent delivers a comprehensive event marketing and management platform for marketers and ev ...

This role involves processing new client onboarding and periodic reviews of existing clients relating to low medium & high risk within London Banking customers. You will liaise with the business on KYB forms and deal directly with vetting in various geographies to ensure minimal ...

The role will lead a six-month programme to enhance onboarding efficiency by reviewing and redesigning current processes. · ...

The Programme Coordinator plays a pivotal role in sourcing, onboarding, and managing supplier relationships across the UK and EMEA (Europe, Middle East and Africa) regions. · The role demands expertise in technical recruitment, extensive experience collaborating with recruitment ...

We're looking for a highly motivated, results-driven sales professional to drive growth for a leading dermatological skincare brand portfolio within targeted specialist pharmacies and skincare retailers across Greater London (within the M25). · Proactively opening new retail acco ...

IAM Specialist to extend the existing Role Management Framework (RMF) by defining and documenting BAU requirements and the transition strategy to roles. · ...

A leading interdealer broker in interest rate derivative products across continental Europe is opening a ZAR specialist Broker role in London (UK) or Zurich (CH). · This is a great opportunity to join a successful desk staffed by both experienced and well-regarded professionals i ...

The HR Director will lead global HR programs and policies across international offices. · ...

We are now looking to acquire the services of an experienced Mortgage Support Officer/Buy-To-Let Mortgage Advisor/Mortgage Broker. · The role involves providing day-to-day support in the development and processing of FirstBank UK's BTL & commercial mortgage proposition for UK res ...

We are seeking a dependable and detail-oriented Administrative Support Specialist to provide comprehensive administrative assistance to ensure smooth and efficient daily operations.The ideal candidate is highly organized, proactive, and able to manage multiple tasks while maintai ...

We are looking for a Risk and Compliance Executive to join our team. · The growth of our business both in the UK and internationally necessitates an increasingly specialised and professional risk and compliance function. · The Risk & Compliance team protects the interests of Schi ...

We are a multidisciplinary advisory firm with expertise in reputation, privacy and security. We work with UK and international clients to successfully manage high-stakes opportunities and threats, using a unique combination of capabilities: legal; intelligence; communications; se ...

We are looking to expand our sales team to help more businesses in 2026.The Senior Currency Specialist will drive new business growth through proactive outbound sales. · ...

We're on the hunt for a driven Senior USA Contract Recruitment Consultant to join our team. · Proven experience in the USA market · Contract recruitment experience · ...

This is a chance to join a specialist UK payments provider operating in a tightly defined niche where competition is limited and demand is strong. The business works with businesses across the UK, helping them modernise how clients pay for services through sector-specific payment ...

+An established and growing investment organisation is seeking an Investment Operations Analyst with approximately 2-4 years' experience to join its collaborative Middle Office team. · +Maintain accurate portfolio, asset, benchmark, and index data across multiple platforms. · Ove ...

Mortgage Support Officer. Due to business requirements, FirstBank UK is looking to acquire the services of an experienced Mortgage Support Officer. · This role is a hybrid with 3 days in the office and 2 days working from home. ...