Client onboarding jobs in Coventry

This is a great opportunity to join a close knit team, looking for an experience compliance analyst to join their team. Work across the compliance function on new projects, flexibility to wear multiple hats. You will help guide and train more junior analysts, with queries and escalations. I'm rea...

The Client Onboarding Teams provide a centralised client and matter onboarding service to fee earners who are engaging clients. Develop, maintain and implement a client due diligence and conflicts Competency Accreditation Scheme and quality assurance framework that ensures members of the Client O...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an established iGaming company. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gam...

HR Specialist, Onboarding Ambassador. We are looking for an HR Professional to join the Onboarding Ambassador Team. Provide advice, assistance, and follow-up for onboarding procedures and company policies. Facilitate onboarding transactions and tasks for background checks, visas, and proprietary ...

A leading global law firm is seeking a Conflicts Analyst to join their business acceptance team. ...

NEXA is looking for a HubSpot CRM Manager - Onboarding & Web Projects to join our CRM team in UAE. Developing handover documents at the end of each onboarding summarising all of the onboarding project work for the client. Identify opportunities to up-sell HubSpot onboarding to website clients. St...

Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML and conflicts, and experience with Intapp. ...

Be responsible for and support the Head of Compliance with the implementation of compliance policies and the regulator's rules, establishing adequate in-house controls and compliance procedures, thereby assuring continued authorisation by the regulators. Assist the Head of Compliance in all areas...

This is a key role in which you will oversee various aspects of compliance, with a key emphasis on adherence to legislative and regulatory changes as well as promoting professional standards. Ideally coming from a broad compliance role within regulatory/professional services, the successful candi...

We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. Proven Compliance experience, ideally with a Lloyd's Syndicate or MGA, is key, as well as a strong understanding of the FCA Handbook is essential. ...

Taylor Root is pleased to be working with one of the most well know names in media and broadcasting to recruit a Data Protection and Compliance Analyst. Reporting into the Head of Compliance you will be responsible for:. Experience of working in a data protection compliance role that involves the...

Compliance team in the delivery of strategic and tactical enhancements of the Group Compliance function, together with ensuring that both internal and external BAU compliance requirements are met. Representing the compliance division to the business and providing suitable advice on regulations an...

They are looking for a highly collaborative and conscientious Anti Money Laundering (AML) Compliance Analysts to join their vibrant Compliance Operations Team based in our Coventry office. Ensuring the compliance on-boarding and on-going monitoring of clients is consistently held to a high standa...

To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...

Develop, maintain and implement a client due diligence and conflicts Competency Accreditation Scheme and quality assurance framework that ensures members of the Client Onboarding Department are signed off as competent and technically skilled to meet legal, regulatory and internal policy requireme...

Your responsibilities will include client and 3rd party onboardings on to the client platform. We are currently hiring a Junior Onboarding Analyst to join one of our financial services clients to support the business across Trading, Asset Management and Ventures. As this is a client facing role, ...

The Client Onboarding Teams provide a centralised client and matter onboarding service to fee earners who are engaging clients. Develop, maintain and implement a client due diligence and conflicts Competency Accreditation Scheme and quality assurance framework that ensures members of the Client O...

Develop, maintain and implement a client due diligence and conflicts Competency Accreditation Scheme and quality assurance framework that ensures members of the Client Onboarding Department are signed off as competent and technically skilled to meet legal, regulatory and internal policy requireme...

Your responsibilities will include client and 3rd party onboardings on to the client platform. We are currently hiring a Junior Onboarding Analyst to join one of our financial services clients to support the business across Trading, Asset Management and Ventures. As this is a client facing role, ...

The Client Onboarding Teams provide a centralised client and matter onboarding service to fee earners who are engaging clients. Develop, maintain and implement a client due diligence and conflicts Competency Accreditation Scheme and quality assurance framework that ensures members of the Client O...

Develop, maintain and implement a client due diligence and conflicts Competency Accreditation Scheme and quality assurance framework that ensures members of the Client Onboarding Department are signed off as competent and technically skilled to meet legal, regulatory and internal policy requireme...