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Our client a leading Hedge Fund based in London is looking for Client Onboarding Analyst to join the Client Operations team in London to service a strategic business project. The Client Onboarding Analyst will take ownership for onboarding clients, and ensuring all due diligence and business chec...

I'm working on behalf of a leading Wealth Management Firm who are seeking a Junior Client Onboarding Analyst to support their client on-boarding process, ensuring compliance with regulatory requirements, and maintaining the integrity of client documentation.

The Client Data Analyst will implement and perform Data quality check processes to mitigate risk and investigate data discrepancies - Client KYC and Due Diligence Data. This includes static data entry, data amendments, monitoring data quality, managing and maintaining data vendor relationships, a...

The Client Onboarding Analyst will take ownership for onboarding clients, and ensuring all due diligence and business checks are completed, ensuring regulatory rules and standards are adhered too. Client Onboarding / Counterparty Operations within Investment Banking, Asset Management, Hedge Fund,...

What you will be responsible forAs Client Implementation Coordinator you will:Plan and lead the end-to-end process of implementation & transition events including client onboarding and change, asset take-on/take-off activities, pooled fund in-specie events, and account terminations. You have an a...

The Client Data Analyst role will be focused on Client Onboarding / Client Account Opening and working with Client Fees. Some Experience with Client Operations Data, Client fees, Client Account Opening, Client Onboarding. The role will be focused on Client data and sits within the Client Services...

As appropriate, contributing directly in managing larger more complex onboarding exercises, helping with setting the expectations internally and externally and providing guidance to the project managers on the development of appropriate governance structures to support successful onboarding. This...

We have a great new opportunity as a stand-alone Senior Compliance Officer with a specialist Bridging and Buy to Let lender. The role involves providing day-to-day compliance support to underwriting teams, developing and maintaining a robust second-line financial crime and data protection framewo...

Your work will include responding to statutory requests for information under the Freedom of Information Act (2000) and the UK GDPR and Data Protection Act (2018). Educated to degree level – ideally in law or data protection/CIPP.

Providing user support and training to internal teams and clients on eDiscovery tools, review platforms, and data-sharing solutions. Solid eDiscovery knowledge supported by a relevant professional qualification (such as Certified E-Discovery Specialist, Association of Certified E-Discovery Specia...

Our client is a highly successful Investment Management firm.The Compliance Risk & Control Officer will sit within the Risk & Control Team and will help ensure that positive client outcomes are being achieved, and that investment portfolios are being correctly managed in line with Compliance regu...

London with Hybrid work 2 days from home.Up to £95,000 plus discretionary bonus.Days Holiday Plus bank and public holidays.We have a great new opportunity as a stand-alone Senior Compliance Officer with a specialist Bridging and Buy to Let lender.Reporting to the Risk Director and serving as Depu...

They are looking to hire a Market Surveillance Officer on an FTC basis.

The Global Regulatory Compliance Officer/Manager will be responsible for cosmetic product registrations, screen products to make sure that we are up-to-date on all regulations, along with formula and raw material data.

Our client is an international financial services company focusing on wholesale and corporate banking activities.To provide comprehensive advice on regulatory requirements.Interpret and communicate complex regulatory change.To work closely with key stakeholders and ensure appropriate regulatory a...

Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their growing, cross-regional Compliance team to deliver specialist support for the operational resilience program.This is a unique and exciting role tha...

The Client Data Analyst role will be focused on Client Onboarding / Client Account Opening and working with Client Fees. The role will be focused on Client data and sits within the Client Services ...

- Title - Hedge Fund Client Onboarding Project- 6mths Fixed Term Contract * Location - London * 6mths Fixed Term Contract (with scope to extend) * Working Model - (In Office Business Model, 5 days in ...

KYC and Client Onboarding - Associate Industry: Banking Location: HEX (Harbour Exchange Hybrid: 2 days in the office Our client, a leading banking institution, is seeking a dynamic and detail ...

Involved from the start of the client relationship, working closely with the Investment Managers to discuss client requirements, arrange for the account opening, liaise with other internal teams and ...

I'm working on behalf of a leading Wealth Management Firm who are seeking a Junior Client Onboarding Analyst to support their client on-boarding process, ensuring compliance with regulatory ...

Sending clients tutor proposals and managing client onboarding * Client relationship management * Reviewing and acting upon lead and client information in our management information systems

Communicate client feedback to the Product team, supporting continuous platform improvement and feature enhancement. * Process Improvement * Identify and address any onboarding bottlenecks to improve ...

Process and manage client onboarding tasks. * Performing client onboarding and AML checks for new clients. * Reviewing application documents, ensuring AML documents are correct and certified up to ...