Senior Financial Services KYC Compliance Specialist

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...

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...

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...

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...

OverviewMUFG, the 7th largest financial group in the world, is seeking a highly skilled Financial Crime Integrity Specialist to join our team. With a vision to be the world's most trusted financial group, we prioritize our values of building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.About the...

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...

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

Financial Reporting SpecialistEnvalior is seeking a highly skilled Financial Reporting Specialist to join our dynamic Finance team. As a key member of our team, you will be responsible for the reporting of a legal entity, including managing day-to-day accounting activities, monthly, quarterly and annual financial closing, audits and other local...

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...

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...

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...

At GULP – experts united, we are seeking an accomplished Senior Financial Analyst to join our team. Based in Düsseldorf, this is a fantastic opportunity for a skilled professional with expertise in financial accounting to take their career to the next level.About the RoleWe offer a competitive salary package, which includes an annual gross salary of...

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 QIMA, we are looking for a highly skilled Compliance and Ethics Specialist to join our team. This is a challenging role that requires strong analytical skills, attention to detail, and the ability to work in a fast-paced environment.Job DescriptionThe Compliance and Ethics Specialist will be responsible for auditing manufacturing sites of our clients'...

Based in Dusseldorf, Germany, our client is seeking a skilled Controller – Financial (m/f/d) to lead various projects and drive financial management systems forward. This is a full-time permanent position onsite with partial work from home options.About the OpportunityThis role offers a chance to join a renowned market leader celebrated for pioneering...

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...

Job SummaryWe are seeking a highly motivated and detail-oriented Tax Compliance Specialist to join our team at METRO GROUP. As a key member of our organization, you will play a critical role in ensuring compliance with tax regulations and laws.

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...

Als Senior Compliance Officer - Geldwäscheprävention-Koordinator bei TARGOBANK AG suchen wir eine erfahrene Person, die sich in den Bereichen Compliance, Risikomanagement und Wirtschaftsprüfung auskennt.ÜberblickTARGOBANK AG ist ein führender Finanzdienstleister mit einem starken Fokus auf die Prävention von Geldwäsche. Wir bieten unseren Mitarbeitern...