Senior Compliance Officer for Onboarding Process

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...

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...

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 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...

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...

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 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...

About the RoleWe are seeking a highly skilled German Language Onboarding Specialist to join our team at Hunter Bond. This is an exciting opportunity for individuals who have expertise in onboarding processes and want to leverage their knowledge in a senior role.

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...

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...

Audiencly GmbH, a leading influencer marketing agency, is seeking a Senior HR Business Partner to support its expanding team. As a key member of the HR department, you will play a crucial role in shaping the company's HR processes, supporting recruitment, structured onboarding, and comprehensive employee support.Key ResponsibilitiesEmployee Support &...

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

Company OverviewAudiencly GmbH is a pioneering influencer marketing agency that connects renowned brands with talented creators to drive successful campaigns on prominent platforms such as YouTube, Instagram, Twitch, and TikTok.We're committed to fostering a culture defined by openness, innovation, and teamwork, empowering our team members to excel in their...

At smartvokat GmbH, we are seeking a highly skilled Software Engineer to join our team. In this role, you will have the opportunity to work on cutting-edge projects that automate legal and compliance processes for our clients.About the RoleWe offer a competitive salary of €60,000 - €80,000 per year, depending on experience.Job DescriptionThe successful...

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...

Wir suchen nach einem erfahrenen Sicherheitsbeauftragten, der unsere Kernverwaltung in Fragen der Kreditwesengesetz-Kontrolle unterstützen kann.Die Position ist ein wichtiger Teil unseres Teams, das sich für die Gewährleistung einer strengen Einhaltung der regulatorischen Vorschriften einsetzt. Unser Ideal kandidat besitzt eine fundierte Ausbildung in...

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...

Job Title: IT Support Specialist for Windows 11 UpgradesExcis Compliance Ltd is seeking a skilled Desktop Support Engineer to join our team in Düsseldorf, Germany.Estimated Salary: €45,000 - €55,000 per year (depending on experience)About the Role:In this key position, you will be responsible for managing Windows 11 upgrades and providing technical...

About Transparent HiringWe are a globally successful company group with a strong presence in the Dusseldorf metropolitan area, Germany. As a full-time permanent position onsite, you will be working in a vibrant work environment that fosters professional growth and inclusivity.Job SummaryThis is an exciting opportunity to lead and manage various projects,...