Senior KYC Onboarding Specialist

At Hunter Bond, we're seeking a Senior KYC Onboarding Specialist to support our exceptional growth journey.You'll be responsible for performing the entire onboarding process, ensuring all KYC requirements are met and compliance with relevant legislative and regulatory standards is maintained.This role involves identifying high-risk clients and resolving...

At Hunter Bond, we're seeking a Senior KYC Onboarding Specialist to drive our exceptional growth journey.You'll oversee the entire onboarding process, ensuring all KYC requirements are met while adhering to legislative and regulatory standards.This role involves identifying high-risk clients and resolving day-to-day issues.Key skills and experience...

Job Title: Senior KYC Onboarding AnalystOur client, a leading financial services company, is seeking a Senior KYC Onboarding Analyst 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...

Senior KYC Onboarding AnalystOur client, a leading Financial Services company, is seeking a highly skilled Senior KYC Onboarding Analyst 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...

Senior KYC Onboarding AnalystOur client, a leading Financial Services company, is seeking a highly skilled Senior KYC Onboarding Analyst 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...

Job Title: Senior KYC Onboarding AnalystOur client, a leading Financial Services company, is seeking a highly skilled Senior KYC Onboarding Analyst to join their team. As a key member of the compliance team, you will be responsible for ensuring the smooth onboarding process of clients, adhering to regulatory requirements and identifying high-risk clients.Key...

Job Title: Senior KYC Onboarding AnalystOur client, a leading Financial Services company, is seeking a highly skilled Senior KYC Onboarding Analyst to join their team. As a key member of the compliance team, you will be responsible for ensuring the smooth onboarding process of clients, adhering to regulatory requirements and identifying high-risk clients.Key...

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 Specialist will play a vital role in ensuring that Ebury's clients are onboarded in compliance with relevant legislative,...

Senior KYC Onboarding Analyst - German LanguageOur client, a leading Financial Services company, is seeking a highly skilled Senior KYC Onboarding Analyst to support their growth journey.You will be responsible for performing the entire onboarding process, ensuring all KYC requirements are met and compliance with relevant legislative and regulatory standards...

Senior KYC Onboarding Analyst - German LanguageOur client, a leading Financial Services company, is seeking a highly skilled Senior KYC Onboarding Analyst to support their growth journey.You will be responsible for performing the entire onboarding process, ensuring all KYC requirements are met and compliance with relevant legislative and regulatory standards...

As a Senior KYC Analyst at Hunter Bond, you will play a critical role in ensuring the exceptional growth journey of our leading Financial Services client. The successful candidate will perform the entire onboarding process to guarantee all KYC requirements are met, adhering to relevant legislative and regulatory standards.Key responsibilities will include...

Job Title: Senior KYC Onboarding AnalystHunter Bond is seeking a highly skilled Senior KYC Onboarding Analyst to join our team. As a key member of our Financial Services team, you will be responsible for ensuring the smooth onboarding process of our clients, ensuring compliance with relevant legislative and regulatory standards.Key Responsibilities:Perform...

Job Title: Senior KYC Onboarding AnalystHunter Bond is seeking a highly skilled Senior KYC Onboarding Analyst to join our team. As a key member of our Financial Services team, you will be responsible for ensuring the smooth onboarding process of our clients, ensuring compliance with relevant legislative and regulatory standards.Key Responsibilities:Perform...

At Hunter Bond, we are seeking a Senior KYC Onboarding Analyst to play a key role in our exceptional growth journey.This position involves performing the entire onboarding process to ensure all our KYC requirements are met, while maintaining compliance with relevant legislative and regulatory standards.The ideal candidate will have a strong understanding of...

About the RoleMUFG is seeking a highly skilled KYC Quality Checker to join our Commercial Support Office (CSO) team. As a key member of our team, you will play a critical role in assessing and managing the integrity risks of new and existing clients.Key ResponsibilitiesVerify and analyze clients' CDD data to ensure compliance with regulatory standardsPerform...

About the RoleMUFG is seeking a highly skilled KYC Quality Checker to join our Commercial Support Office (CSO) team. As a key member of our team, you will play a critical role in assessing and managing the integrity risks of new and existing clients.Key ResponsibilitiesVerify and analyze clients' CDD data to ensure compliance with regulatory standardsPerform...

About the RoleMUFG is seeking a highly skilled KYC Quality Checker to join our Commercial Support Office (CSO) team. As a key member of our team, you will play a critical role in assessing and managing the integrity risks of new and existing clients.Key ResponsibilitiesVerify and analyze clients' CDD data to ensure compliance with regulatory standardsPerform...

About the RoleMUFG is seeking a highly skilled KYC Quality Checker to join our Commercial Support Office (CSO) team. As a key member of our team, you will play a critical role in assessing and managing the integrity risks of new and existing clients.Key ResponsibilitiesVerify and analyze clients' CDD data to ensure compliance with regulatory standardsPerform...

At Hunter Bond, we are seeking a Senior KYC Analyst to lead our exceptional growth journey.Main Responsibilities:Ensure all KYC requirements are completed, adhering to relevant legislative and regulatory standards.Identify high-risk clients and resolve day-to-day issues.Requirements:Previous experience in a KYC role.Professional working fluency in German and...

JobbeschreibungWir suchen einen erfahrenen Experte im Client Lifecycle Management, der sich auf die Verantwortung und Durchführung des vollständigen Onboarding-Prozesses neuer Kunden spezialisiert hat. Der Kandidat sollte Kenntnisse der gesetzlichen Grundlagen, Erfahrung im operativen KYC und sehr gute Englischkenntnisse in Wort und Schrift...