Onboarding and Compliance Officer

Job DescriptionNATHAN & NATHAN is seeking a highly skilled Compliance Officer to join our team as a Client Onboarding Specialist. As a key member of our compliance team, you will be responsible for ensuring that our clients meet the required onboarding standards.Key Responsibilities:Client Onboarding: Bring client profiles up to date with the latest...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in various locations, the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where hard work pays off and careers take...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Knight Frank. As a key member of our organization, you will play a critical role in ensuring the company's compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Contract Review and Analysis: Conduct thorough reviews of Non-Disclosure...

About the RoleWe are seeking an experienced Compliance Officer & Deputy Money Laundering Reporting Officer to join our team at Ebury. As a key member of our compliance function, you will play a crucial role in ensuring the firm's adherence to regulatory requirements and maintaining a robust anti-financial crime framework.Key ResponsibilitiesCompliance...

Job SummaryWe are seeking a highly skilled Onboarding Specialist to join our team at Dice. As a key member of our operations team, you will be responsible for ensuring seamless onboarding of clients onto our FIX protocol.Key ResponsibilitiesProvide exceptional customer service and support to clients during the onboarding process.Collaborate with...

{"h3": "Customer Onboarding Role Overview"} Rapyd is a unified payments, payouts, and fintech platform that's revolutionizing global commerce. As a Customer Onboarding Manager, you'll play a critical role in shaping the future of our customer experience, fostering positive first impressions, and setting the stage for long-term success. Key...

Job SummaryWe are seeking a highly skilled Onboarding Specialist to join our team at Dice. As a key member of our electronic trading support team, you will be responsible for ensuring seamless onboarding of clients onto our FIX protocol.Key ResponsibilitiesProvide exceptional customer service and support to clients during the onboarding process.Collaborate...

Key Responsibilities:Lead a team of Compliance Officers in managing the Know Your Customer (KYC) process for international clients.Develop and implement effective KYC procedures to ensure compliance with regulatory requirements.Collaborate with the Onboarding team to ensure seamless client onboarding and KYC processes.Conduct thorough reviews of KYC...

Job DescriptionWe are seeking a highly skilled Kitchen Onboarding Specialist to join our team at Delivery Hero SE. As a key member of our Kitchen Operations team, you will be responsible for ensuring a seamless onboarding experience for our partner brands.Key Responsibilities:Brand Onboarding Management: Manage all aspects of brand onboarding, including...

About the RoleWe are seeking a highly organized and detail-oriented individual to join our team as a Kitchen Onboarding Specialist. As a key member of our operations team, you will be responsible for ensuring a seamless onboarding experience for our partner brands in the Delivery Hero Kitchens region.Key ResponsibilitiesBrand Onboarding: Manage all aspects...

Job DescriptionWe are seeking a highly skilled Kitchen Onboarding Specialist to join our team at Delivery Hero SE. As a key member of our Kitchen Operations team, you will be responsible for ensuring a seamless onboarding experience for our partner brands.Key Responsibilities:Brand Onboarding Management: Manage all aspects of brand onboarding, including...

Asterix Communications: Director of Onboarding OperationsRapyd, a leading fintech company, is seeking a highly skilled Director of Onboarding Operations to join its team. As a key member of the organization, you will be responsible for ensuring high levels of service are provided to both customers and internal stakeholders, maintaining and improving...

**Job Summary**MENA Recruit Pty Ltd is seeking a highly skilled Compliance Officer/MLRO to join our team. As a key member of our corporate services department, you will be responsible for ensuring the company's compliance with all relevant laws and regulations in the UAE and globally.**Key Responsibilities:**• Develop, implement, and maintain policies and...

Job DescriptionWe are seeking a highly skilled Kitchen Onboarding Specialist to join our team at Delivery Hero SE. As a key member of our Kitchen Operations team, you will be responsible for ensuring a seamless onboarding experience for our partner brands.Key Responsibilities:Brand Onboarding Management: Manage all aspects of brand onboarding, including...

**Job Summary**MENA Recruit Pty Ltd is seeking a highly skilled Compliance Officer/MLRO to join our team. As a key member of our corporate services department, you will be responsible for ensuring the company's compliance with all relevant laws and regulations in the UAE and globally.**Key Responsibilities:**• Develop, implement, and maintain policies and...

About the RoleOak HC/FT is a leading healthcare and financial technology investment firm, and we're seeking a highly skilled Customer Onboarding Manager to join our team. As a champion for our new customers, you'll ensure a smooth and successful transition as they embark on their journey with us.This critical role will play a pivotal part in shaping the...

Role OverviewAs an Onboarding Specialist, you will play a pivotal role in ensuring a seamless transition for new hires into our organization. Your responsibilities will encompass various aspects of the onboarding process, aimed at fostering a positive experience for candidates and clients alike.Key ResponsibilitiesCandidate Engagement: Establish and nurture...

Job DescriptionWe are seeking a highly skilled Kitchen Onboarding Specialist to join our team at Delivery Hero SE. As a key member of our Kitchen Operations team, you will be responsible for ensuring a seamless onboarding experience for our partner brands.Key Responsibilities:Brand Onboarding Management: Oversee the entire onboarding process for partner...

Position OverviewRobert Walters is looking for a meticulous and committed Client Onboarding Specialist to enhance our vibrant team. This position presents a remarkable opportunity to contribute to a global initiative, concentrating on the implementation of essential controls within the Client Lifecycle Management framework. The ideal candidate will guarantee...

Position OverviewRobert Walters is looking for a meticulous and dedicated Client Onboarding Specialist to enhance our esteemed team. This position presents a remarkable opportunity to engage with a global workforce, concentrating on the implementation of essential controls in the Client Lifecycle Management process. The ideal candidate will guarantee that...