1 to 3 of 3 Onboarding Analyst Jobs

Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien's client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape … of Financial Crime Analysts/Specialists from Transaction Monitoring, Client Onboarding and Risk/Compliance backgrounds to bolster their squads. You'll enjoy plenty of opportunities to upskill, branch out into new areas of Finance and Financial Crime, and progress in your career with the support of senior personnel … team you would fit best into, you'll be tackling anything from investigating transaction monitoring alerts from a wide and growing client base, to onboarding clients, or performing checks covering risk, compliance, CDD, AML, or other key areas under the Financial Crime umbrella. We've placed a number of more »

Supplier Onboarding Analyst 9-month initial contract Hybrid working (Solihull) £30ph (Inside IR35) About the company I am currently recruiting on behalf of a Luxury Automotive OEM, based in Solihull, who are seeking an Onboarding Analyst to join their team Job Description As an Onboarding Analyst, your main responsibilities are: Understand the requirements expected from suppliers As part of a new project, these requirements have changed Contact certain suppliers, to talk them through these requirements, understand any challenges and validating post Go Live Measure and report performance to key stakeholders Raise any issues more »

Client Onboarding/AML Analyst Competitive Salary Permanent Edinburgh Meraki Talent are working with a well-known firm to appoint a Client Onboarding/AML Analyst to join their Edinburgh-based office. The role holder will help ensure that the firm maintains compliance with relevant AML … regulations. Responsibilities: Key role in onboarding clients into the firm Make sure that the firm maintains compliant with Anti-Money Laundering (AML) regulations Liaise with internal stakeholders Work within timelines efficiently to carry out day to day tasks Background: Previous experience in an AML/client onboarding role more »