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Laser Digital
London
Job Description Job Title: Junior Onboarding Analyst Location: London, UK Laser Digital is a crypto business redefining the frontier of digital finance. Backed by Nomura, Laser Digital delivers scalable, robust opportunities across trading, asset management, and ventures. The team works at higher standards of risk management, compliance, and co
Job Source: Laser DigitalLaser Digital
London Area, United Kingdom
Job Title: Junior Onboarding Analyst Location: London, UK Laser Digital is a crypto business redefining the frontier of digital finance. Backed by Nomura, Laser Digital delivers scalable, robust opportunities across trading, asset management, and ventures. The team works at higher standards of risk management, compliance, and commercial viability,
Job Source: Laser DigitalPage Personnel Finance
London
Reporting to the Head of Onboarding, as a Compliance Analyst in the 1st line in the Compliance team. The team's primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance, assessment and advice. Client Details The client is an award-winning financial services
Job Source: Page Personnel FinanceBerry Recruitment
Brentwood
We have an exciting new position available within our Recruitment office. The duties include; - Candidate Registration process via our new exciting new App. - Checking and verifying candidate documentation - Conducting candidate interviews - Processing DBS applications - Gaining References for candidates - General customer service communicat
Job Source: Berry RecruitmentInterQuest Group
London Area, United Kingdom
Head of Onboarding (Risk) London – Hybrid Are you a seasoned Risk Management professional with a passion for the fast-paced world of payments? Then this is the one for you! My client, a leading payments platform based in London, is actively seeking a dynamic and experienced Head of Onboarding to join their team. If you have Merchant onboarding (H
Job Source: InterQuest GroupABL Recruitment
greater london, england, United Kingdom
Job Title: French Customer Onboarding Executive (Logistical, Supplier, E-commerce) Salary: £28,000 -£31,600 (£108.00 - £121.50 Daily Rate PAYE) + Holiday Pay Contract: 4-months (May Extend or convert to permanent) Location: London, Hybrid (3 Days in the office in London - Moorgate) Start: Immediate Our client, a global tech company is looking for
Job Source: ABL RecruitmentABL Recruitment
Greater London
Job Description Job Title: French Customer Onboarding Executive (Logistical, Supplier, E-commerce) Salary: £28,000 -£31,600 (£108.00 - £121.50 Daily Rate PAYE) + Holiday Pay Contract: 4-months (May Extend or convert to permanent) Location: London, Hybrid (3 Days in the office in London - Moorgate) Start: Immediate Our client, a global tech com
Job Source: ABL RecruitmentMorgan Spencer
London
Onboarding Assistant Salary: £24K- £25K Immediate to start Permanent role The Client: My client is a Brokerage company based in the heart of London; they are looking for an Onboarding Assistant to join them within their amazing offices. You will be supporting a team with administrative duties and being the first point of contact for brokers. T
Job Source: Morgan SpencerLondon
The clients Onboarding team is responsible for the successful registration and accreditation of all UK, EEA and ANZ customers. The team works within the Marketing and Sales cycle to ensure we can onboard our customers quickly, efficiently and compliantly. Specialising in CDD and KYC, the Onboarding team interacts daily with Product, Tech and Customer facing teams to enhance customer experience from the very start of their journey with the client.Responsibilities:?Work closely with Sales & Customer facing teams to complete thorough CDD & KYC/KYB reviews to seamlessly onboard business customers ?Manage workload productively within agreed SLAs, adhere to approved policies and maintain best practices ?Verify KYC/KYB documents, ownership structures, payment flows, and UBO information?Conduct clear and consistent periodic account reviews of existing clients information for ongoing KYC purposes?Ensure that KYC/KYB and CDD quality standards and controls are always observed, support a culture of continuous improvement?Accurately record information in systems and raise any anomalies or errors?Establish and maintain effective relationships within the team and relevant stakeholders. ?Provide guidance to customer facing teams with regards to the onboarding policies?Communicate with clients via phone, email or chat - where needed - to facilitate a positive customer onboarding experienceMerchant Services International is a global team, we're currently located in Sydney, Kuala Lumpur, Luxembourg, Amsterdam and London. This means we're all about celebrating differences and standardising best practices whilst sharing our valuable learnings with each other. There are great opportunities to develop and grow for those who show a flexible and high growth mindset.Candidate Profile?Working knowledge of KYC & CDD regulations and processes ?Demonstrable analytical and problem solving skills, excellent attention to detail?Proactive, organised and highly efficient - able to work independently through periods of high volumes?Ability to balance commercial drivers and risk management ?Excellent written and verbal communication skills?High responsiveness, collaboration & team orientated ethics?Positive, flexible, and keen to continue learning and improving ?Work from office minimum 3 days per week/ in line with business requirements Qualifications?Minimum 2 years of customer onboarding experience, preferably in Fintech or payment services ?Ideally degree educated/equivalent professional qualifications ?Business level English proficiencyRandstad Business Support acts as an employment business when supplying temporary staff and as an employment agency when introducing candidates for permanent employment with a client. Randstad Business Support is an equal opportunities employer and decisions are made on merits alone.
Onboarding Analyst jobs in London
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