in a dynamic, high-growth industry. Junior KYC/Onboarding Analyst London Office (4 days in office / 1 day from home...) checks for our diverse range of corporate clients. You will play a crucial part in the Ebury onboarding process, ensuring...
and acquisition finance. THE RESPONSIBILITIES: Client Onboarding and Client monitoring: Create, maintain and manage client files... KYC/CDD and credit support and administration Complete administrative tasks related to the Brexit transfer of assets...
Senior Compliance Analyst London | Hybrid We're working with a highly regarded law firm to recruit a Senior... Compliance Analyst into their growing compliance function This is a strong opportunity for someone with solid CDD / AML...
. Job Description The role We are seeking a highly motivated and experienced Senior Analyst to join our dynamic Underwriting team... for improvement, and make detailed recommendations on how to improve the merchant onboarding experience Foster a culture...
on how to improve the merchant onboarding experience. Act as a mentor to new or junior team members through training initiatives... Wallets, MORs). Conduct customer due diligence and enhanced due diligence analysis on prospective customers including KYC...