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...

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 risk clients...

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 ...

Our client, a leading Financial Services company, is seeking a Senior KYC Onboarding Specialist to support their growth journey.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.Key responsibilities include...

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 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,...

Ihre AufgabenDer Senior Consultant KYC ist verantwortlich für die Abwicklung des Onboarding-Prozesses von Neukunden unter Einhaltung gesetzlicher Rahmenbedingungen.Er kontrolliert die Stammkunden zur Gewährleistung der KYC-Prinzipien und verfolgt Änderungen bei Stammkunden im Zusammenhang mit gesellschaftsrechtlichen Umstrukturierungen.Der Senior...

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) ...

Ihre AufgabenWir suchen einen Senior Consultant für den Bereich KYC, der den Onboarding-Prozess von Neukunden abwickelt und die Stammkunden kontrolliert, um die KYC-Prinzipien zu gewährleisten.Der Senior Consultant ist verantwortlich für die Verfolgung von Änderungen bei Stammkunden im Zusammenhang mit gesellschaftsrechtlichen Umstrukturierungen.Er/ Sie...

Ihre AufgabenWir suchen einen erfahrenen Finanzexperten, der den Onboarding-Prozess von Neukunden abwickeln und die Stammkunden kontrollieren kann, um die KYC-Prinzipien zu gewährleisten.Der Senior Consultant wird die Änderungen bei Stammkunden hinsichtlich gesellschaftsrechtlicher Umstrukturierungen verfolgen und das Austrittsverfahren beendeter...

Rolle und AufgabenAls Junior KYC Analyst bei FDM Group unterstützt du unsere Kundenunternehmen in ihren Projekten im Bereich Anti Money Laundering und Management finanzieller Hilfsprogramme. Du bist Teil eines agilen Teams, das sich auf die Durchführung von Know-your-customer Projektarbeiten (KYC) spezialisiert hat.Deine Aufgaben umfassen:Die Durchführung...

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...