Senior KYC Onboarding Analyst

My leading Financial Services client are currently looking for a Senior KYC Onboarding Analyst to help continue their exceptional growth journey. You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You'll also identify high risk clients...

My leading Financial Services client are currently looking for a Senior KYC Onboarding Analyst to help continue their exceptional growth journey. You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You'll also identify high risk clients...

My leading Financial Services client are currently looking for a Senior KYC Onboarding Analyst to help continue their exceptional growth journey. You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You'll also identify high...

My leading Financial Services client are currently looking for a Senior KYC Onboarding Analyst to help continue their exceptional growth journey. You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You'll also identify high...

At Hunter Bond, we are seeking a skilled Senior KYC Onboarding Specialist to support our continued growth. The successful candidate will be responsible for performing the entire onboarding process, ensuring all KYC requirements are met and complying with relevant legislative and regulatory standards.The ideal candidate will have experience in a KYC role,...

My leading Financial Services client are currently looking for a Senior KYC Onboarding Analyst to help continue their exceptional growth journey. You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. Fluent German and English speaker ...

At Hunter Bond, we are seeking a Senior KYC Onboarding Specialist to support our exceptional growth journey.This role involves performing the entire onboarding process to ensure all KYC requirements are completed, while complying with relevant legislative and regulatory standards.You will identify high-risk clients and resolve day-to-day issues, working in a...

At Hunter Bond, we're seeking a Senior KYC Onboarding Specialist to drive our exceptional growth journey forward.This role involves performing the entire onboarding process to ensure all KYC requirements are met, adhering to relevant legislative and regulatory standards.You'll identify high-risk clients and resolve day-to-day issues, leveraging your...

Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Ebury Frankfurt - 4 days in the office & 1 day working from home Senior KYC Onboarding Analyst (w/m/d) ...

Ebury is a leading FinTech firm that offers a range of innovative products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job SummaryThe Senior KYC Onboarding Analyst will play a vital role in ensuring that Ebury's clients are onboarded in compliance with relevant legislative,...

Ebury is a leading FinTech firm that offers a range of innovative products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Role OverviewThe Senior KYC Onboarding Analyst will play a vital role in ensuring that Ebury's clients are onboarded in compliance with relevant legislative,...

Our client is one of the leading FX FinTech with over 1,700 employees and 50,000 clients worldwide. They are expanding their footprint in Germany, which offers great opportunities to join a winning team. Aufgaben Conduct onboardings in line with Know Your Customer (KYC) requirements according to applicable law (GWG) Analyse customer relationships,...

Our client is one of the leading FX FinTech with over 1,700 employees and 50,000 clients worldwide. They are expanding their footprint in Germany, which offers great opportunities to join a winning team. Aufgaben Conduct onboardings in line with Know Your Customer (KYC) requirements according to applicable law (GWG) Analyse customer relationships,...

Our client is one of the leading FX FinTech with over 1,700 employees and 50,000 clients worldwide. They are expanding their footprint in Germany, which offers great opportunities to join a winning team. Aufgaben Conduct onboardings in line with Know Your Customer (KYC) requirements according to applicable law (i.e German GWG) Analyse customer...

Our client is one of the leading FX FinTech with over 1,700 employees and 50,000 clients worldwide. They are expanding their footprint in Germany, which offers great opportunities to join a winning team. Aufgaben Conduct onboardings in line with Know Your Customer (KYC) requirements according to applicable law (i.e German GWG) Analyse customer...

Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Ebury Frankfurt - 4 days in the office & 1 day working from home KYC Analyst (w/m/d) Ebury has high...

Our client is one of the leading FX FinTech with over 1,700 employees and 50,000 clients worldwide. They are expanding their footprint in Germany, which offers great opportunities to join a winning team.AufgabenConduct onboardings in line with Know Your Customer (KYC) requirements according to applicable law (i.e German GWG)Analyse customer relationships,...

Analyst (gn) KYC Firmenkundengeschäft Als Joint Venture der Deutschen Bank und der ManpowerGroup besetzen wir seit 1998 erfolgreich Vakanzen in der Banken-, Finanz- und Versicherungsbranche. Wir schaffen Verbindungen und sind innerhalb dieser spezialisierten Branche bestens vernetzt. Profitieren Sie von unserem Netzwerk! Wir begleiten Sie bei Ihrem Wunsch...

Ihre Aufgaben:Als Senior Kundenmanager Firmenkunden sind Sie verantwortlich für das Client Lifecycle Management (CLM) und Geschäftspartnermanagement im Firmenkundensegment. Sie durchführen Onboarding-Prozesse unter Einhaltung des Customer Due-Diligence-Prozesses und sichern die Einhaltung von KYC-Standards und regulatorischen Anforderungen.Ihre...

Spannende Stelle über Page Personnel|Sehr gute Weiterbildungsmöglichkeiten Für unseren Mandanten aus dem Bereich Banking suchen wir einen (Junior) KYC Mitarbeiter (m/w/d) zum nächstmöglichen Zeitpunkt in Arbeitnehmerüberlassung für den Standort Frankfurt am Main. Verantwortung und Durchführung des Onboarding Prozesses neuer Kunden unter Einhaltung...