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The Opportunity Shawbrook is a new type of specialist financial services company, combining the relentless focus on customer service and innovation you would expect from a fintech with the expertise and certainty of a bank. Shawbrook is driven by a...
Purpose of role is to undertake initial new business reviews including screening, reviewing customer identification documents and checking for file completeness for all prospective business and relaying findings to Business Units and escalating; comply...
Our client, a prestigious global wealth manager, is seeking a Client Onboarding Specialist to join a team of experienced Compliance professionals carrying out second line of defence reviews of client due diligence during onboarding.
Great role as integral member of Client & Credit Facilitation (Onboarding) team reviewing onboarding and changes in circumstances; CDD & KYC documents for clients according to internal and external regulations; validate client tax classification...
CB Client Onboarding - International Onboarding Specialist Vice President - London JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment...
This role is perfect for someone who enjoys the diversity of speaking to a wide range of customers, supporting customer with ongoing queries, reassuring new customers helping them navigate the process of onboarding on their new financial solution. Do you...
Job Title: Onboarding Analyst Business Group: Transaction Operations - Operations Onboarding Division: Infrastructure Location: London - UK Reporting To: Head of Operations Onboarding FCA Approved Post: No Impacted by other regulatory jurisdiction: No...
Job Title: IT Audit and Onboarding Infrastructure Specialist Location: Northampton Head Office (+ home working and national travel to client sites) Job Type: Full time, permanent We're looking for an experienced audit and onboarding specialist to join...
Our client seeks the right person to monitor and review new business applications and develop the team to maximise performance to deliver excellent client experience. He/she will assess complex cases and demonstrate that business criteria have been met...
Job description Due to continued success, CarmichaelUK, the leading civil engineering recruitment agency is expanding! We are now looking for an Onboading Administrator to join our team in Thame, Oxfordshire. As an owner-managed independent agency, we...