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...

Company Overview">Hunter Bond is a leading financial services company that continues to grow and thrive. We are committed to providing exceptional service to our clients, and we are seeking a talented Senior KYC Onboarding Professional to join our team.">Job Description">The successful candidate will be responsible for performing the entire onboarding...

At Hunter Bond, we're looking for a seasoned Senior KYC Onboarding Analyst to contribute to our exceptional growth journey.This role will involve performing the entire onboarding process, ensuring that all client requirements are met and adhering to relevant legislative and regulatory standards. As a fluent German and English speaker, you'll be able to...

As a Senior KYC Analyst with Hunter Bond, you will play a critical role in ensuring the exceptional growth journey of our client continues. The successful candidate will perform the entire onboarding process to guarantee all relevant KYC requirements are met and maintained in compliance with applicable legislative and regulatory standards.You will be...

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 Dusseldorf - 4 days in the office & 1 day working from home Senior KYC Onboarding Analyst (w/m/d) ...

At Hunter Bond, we're seeking a highly skilled Senior KYC Onboarding Expert to drive our exceptional growth journey.This exciting opportunity will see you take on the entire onboarding process, ensuring all KYC requirements are met and relevant legislative and regulatory standards are adhered to. Additionally, you'll identify high-risk clients and resolve...

At Hunter Bond, we are seeking a highly skilled Senior KYC Onboarding Professional to play a pivotal role in our continued growth and success.The successful candidate will be responsible for ensuring the entire onboarding process is completed efficiently, adhering to all relevant legislative and regulatory standards. This includes identifying high-risk...

Job OverviewHunter Bond is a leading Financial Services firm, currently seeking an experienced Senior KYC Onboarding Analyst to support their growth journey.

At Hunter Bond, we're seeking a highly skilled Senior KYC Onboarding Analyst to drive our exceptional growth journey forward. The ideal candidate will possess in-depth knowledge of the entire onboarding process and ensure all relevant legislative and regulatory standards are met.The successful applicant will identify high-risk clients, resolve day-to-day...

At Hunter Bond, we are looking for a skilled Senior KYC Onboarding Analyst to drive our exceptional growth journey. As a key member of our team, you will be responsible for the entire onboarding process, ensuring all KYC requirements are met and compliance with relevant legislative and regulatory standards is maintained.You will identify high-risk clients...

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 Düsseldorf - 4 days in the office & 1 day working from home  KYC Analyst Ebury has high standards...

At Hunter Bond, we are seeking a Senior KYC Onboarding Analyst to join our exceptional team. This is a fantastic opportunity to work in a forward-thinking company with a brilliant team around you.The role involves performing the entire onboarding process to ensure all our KYC requirements are completed, complying with relevant legislative and regulatory...

Role OverviewHunter Bond is seeking a highly skilled Senior KYC Compliance Specialist to ensure all Know Your Customer (KYC) requirements are completed in compliance with relevant legislative and regulatory standards.About the Position:Perform the entire onboarding process, guaranteeing all KYC requirements are met.Maintain strict adherence to relevant...

Job DescriptionHunter Bond is currently seeking a Senior Financial Services KYC Compliance Specialist to join their team in Dusseldorf.The ideal candidate will perform the entire onboarding process to ensure all KYC requirements are completed, ensuring compliance with relevant legislative and regulatory standards.This role involves identifying high-risk...

Hunter Bond is a leading Financial Services firm seeking an experienced Senior KYC Onboarding Analyst to support their continued growth. This role involves end-to-end onboarding, ensuring all regulatory and legislative requirements are met.You will identify high-risk clients and resolve daily issues, working in line with relevant standards. A...

At Hunter Bond, we are committed to delivering exceptional services in the financial sector. We currently have a great opportunity for a Senior Onboarding Expert to join our team.The successful candidate will be responsible for managing the entire onboarding process to ensure all KYC requirements are met. This involves identifying high-risk clients and...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Machen Sie mit uns Karriere!** Seit über 15 Jahren bieten wir erfolgreich Personaldienstleistungen für den kaufmännischen Bereich im Raum Düsseldorf an. Zu unseren langjährigen Kunden zählt eine Vielzahl von namhaften und internationalen Unternehmen. So macht uns unser reicher Erfahrungsschatz für Sie zu einem optimalen Partner - sowohl in der...

This is a senior position at Hunter Bond where you will be responsible for ensuring the smooth onboarding of new clients.The successful candidate will perform all KYC (Know Your Customer) requirements, adhering to legislative and regulatory standards. This includes identifying high-risk clients and resolving day-to-day issues in a timely manner.As part of...