Analyst, Legal and Compliance - Client Due Diligence and KYC
AlixPartners - Manchester
circumstances. What you'll do The EMEA Legal, Compliance and Risk team requires a dedicated KYC/CDD Analyst to support the... initial Know Your Customer (KYC) and Client Due Diligence (CDD) assessments for new and existing clients. Based in...
April 30
Senior Analyst, Client Onboarding – Account and Market Activation
BNY Mellon - Manchester
and be yourself. This is what #LifeAtBNYMellon is all about. We’re seeking a future team member for the role of Senior Analyst, Client Onboarding – Account... operational and client facing activities related to client onboarding/global market documentation and account openings/conversions...
May 3
InterQuest Group - Manchester
-to-end KYC/KYB and Business onboarding processes - Excellent written and verbal communication skills - Ability to balance...Our client is a UK bank with the culture and spirit of a fast-moving, disruptive tech company who...
March 21
Onboarding Periodic Review Team Member
Starling Bank - Manchester - £27,500 per year
communication skills Delivering great service to our customers Understanding of the end to end KYC/KYB and Business onboarding... to 37.5 hours a week (5 x 7.5 hour shifts between Monday - Sunday), usually between 8am & 8pm. The Onboarding Periodic Review Team...
May 19
Onboarding Periodic Review Team Member
Starling Bank - Manchester - £27,500 per year
communication skills Delivering great service to our customers Understanding of the end to end KYC/KYB and Business onboarding... to 37.5 hours a week (5 x 7.5 hour shifts between Monday - Sunday), usually between 8am & 8pm. The Onboarding Periodic Review Team...
May 18