Bank Client Onboarding Jobs

JSS Search - London, United Kingdom

Ensure that all relationships and accounts held at the Bank are onboarded or reviewed in accordance with UK regulations and industry guidance. To support the Head of Client Onboarding and Remediation in...

from: uk.lifeworq.com (+1 source) - 5 days ago

Martis Search - London EC1A, City of London, London

This exciting role is working with (Onboarding of, “transition” of, amendments of and closures of) their prestigious global Hedge Funds, Asset Management clients, onto their Custody business services offerings...

from: joblookup.com (+1 source) - 11 days ago

InterQuest Group - United Kingdom

We are looking for multiple full-time Onboarding SMEs to help support the growth of our next-generation, digital bank client. There will be a 6-week training program provided. Be a proactive problem solver...

from: uk.lifeworq.com - 2 days ago

InterQuest Group - Manchester M2, Greater Manchester, North West

Team Leads are critical to the success of our clients Onboarding Operations department. As a Team leader, you'll inspire and motivate your team to give the best service to their customers. Leading from...

from: joblookup.com (+1 source) - 7 days ago

Sheridans - London EC1A, City of London, London

Led by renowned and knowledgeable practitioners, Andrea Plum and Priya Palanivel, and supported by Marianna Lambrou, the family team at Sheridans offers a compassionate and focused service to clients in...

from: joblookup.com (+1 source) - 9 days ago

LMAX Group - London, United Kingdom

· Managing Exchange Members, Liquidity Providers, Prime Brokers, Central Counterparties, post-trade vendors and market data vendors to ensure the smooth daily operation of the Exchange. Exchange members...

from: uk.lifeworq.com - 2 days ago

FirstBank UK Limited - London EC1A, City of London, London

• Conduct and review media searches on the Bank’s clients in line with the Bank’s Customer Due Diligence Procedure for prompt escalation of adverse media to the Team Lead, Business Compliance Support,...

from: joblookup.com (+1 source) - 20 days ago

The Curve Group - London EC1A, City of London, London

• Conduct and review media searches on the Bank’s clients in line with the Bank’s Customer Due Diligence Procedure for prompt escalation of adverse media to the Team Lead, Business Compliance Support,...

from: joblookup.com (+1 source) - 20 days ago

Jo Holdsworth Recruitment - Thirsk, North Yorkshire, United Kingdom

Due to the amount of response we receive, unfortunately we are not able to give feedback to individuals, if you have not heard back within 5 days please assume that you have not been successful for the... £22000 - £25000/annum

from: CV-library.co.uk (+1 source) - 9 days ago

Allica Bank - London EC1A, City of London, London

You will be part of a small Compliance team working directly with the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD)...

from: joblookup.com (+1 source) - 12 days ago