11 of 11 Onboarding Analyst Jobs in London

to our customers through the combination of advanced payments technology and personal expert service. We're doing this by hiring exceptional people and are now looking for an Senior Onboarding Analyst to join our team. Within our offices in London, Chester, Los Angeles and Europe, Equals comprises of three business lines and brands - Equals Money, FairFX and CardOneMoney. … different perspectives together helps us understand our customers' needs. United, by one thing, making money management straightforward and cost-effective for our customers. About the role As a Senior Onboarding Analyst at Equals Group, you will be responsible for conducting Enhanced Due Diligence (EDD) on high-risk clients and performing detailed onboarding reviews You will play a … to identify potential risks Investigate and escalate red flags, inconsistencies, or potential risks to the Team Leader or Compliance team Maintain accurate and up-to-date records of all onboarding reviews conducted, including detailed notes and audit trails Collaborate with Financial Crime, Compliance, and Relationship Management teams to resolve review-related issues Ensure compliance with internal policies, AML, KYC More ❯

Job Description: Job Title: Global Banking and Global Markets AML Onboarding Data Analyst Corporate Title: Assistant Vice President Location: Bromley Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for … s greenest boroughs. Here you will find plentiful and easy commuting routes, with central London just 15 minutes away by train. Job Description: Global Banking and Global Markets AML Onboarding is responsible for onboarding of new clients to ensure that Bank of America meets both the regulatory and internal AML/KYC requirements. The GBGM AML Onboarding team is responsible for reviewing and approving account opening documentation globally. The role includes supporting the GBGM AML Onboarding Process Owner in providing oversight in all process improvements, risks and controls. In addition the role will focus on Team performance analysis and reporting. We are looking for a new team member with strong technical skills in data handling More ❯

value to our customers through the combination of advanced payments technology and personal expert service. We're doing this by hiring exceptional people and are now looking for an Onboarding Analyst to join our team. Within our offices in London, Chester, Los Angeles and Europe, Equals comprises of three business lines and brands - Equals Money, FairFX and CardOneMoney. … bringing different perspectives together helps us understand our customers' needs. United, by one thing, making money management straightforward and cost-effective for our customers. About the role As an Onboarding Analyst at Equals Group, you will be an integral part of a dedicated team responsible for conducting KYC checks and performing risk assessments on new business and personal … Exposed Persons (PEP), and adverse media screening to identify potential risks Analyse customer profiles and transactional behavior to identify any inconsistencies or red flags, escalating potential risks to Senior Onboarding Analysts or Team Leaders Conduct detailed checks to ensure that all customer information is accurate, up to date, and meets compliance standards Collaborate with Compliance, Risk, and Relationship Management More ❯

we want to be. Be Selective To Be Effective. Be Highly Aligned, Loosely Coupled. Disagree Transparently. Build Dream Teams. Who You Are: Galaxy Digital is looking for a Client Onboarding Analyst to play an active role in the client onboarding process from start to finish. The ideal candidate is a results-driven, innovative thinker who can adapt … Work closely with Sales, Compliance, Credit, Legal and Tax teams to onboard new clients, while ensuring excellent customer service and a smooth process Assist the EMEA sales teams with Onboarding related requests during London business hours Ensure we follow FCA requirements for client onboarding where applicable and work closely with Compliance to escalate any issues Manage priority items … received from multiple teams across various locations Connect with teams locally and across regions to facilitate knowledge sharing Contribute to enhancing the features and functionality of the Client Onboarding portal Ad-hoc onboarding tasks such as DDQ requests, onboarding transitions across Galaxy entities and tracking KPIs What We’re Looking For: Bachelor's degree or equivalent preferred More ❯

we want to be. Be Selective To Be Effective. Be Highly Aligned, Loosely Coupled. Disagree Transparently. Build Dream Teams. Who You Are: Galaxy Digital is looking for a Client Onboarding Analyst to play an active role in the client onboarding process from start to finish. The ideal candidate is a results-driven, innovative thinker who can adapt … Work closely with Sales, Compliance, Credit, Legal and Tax teams to onboard new clients, while ensuring excellent customer service and a smooth process Assist the EMEA sales teams with Onboarding related requests during London business hours Ensure we follow FCA requirements for client onboarding where applicable and work closely with Compliance to escalate any issues Manage priority items … received from multiple teams across various locations Connect with teams locally and across regions to facilitate knowledge sharing Contribute to enhancing the features and functionality of the Client Onboarding portal Ad-hoc onboarding tasks such as DDQ requests, onboarding transitions across Galaxy entities and tracking KPIs What We’re Looking For: Bachelor's degree or equivalent preferred More ❯

Client Onboarding Analyst City of London 12 Months FTC 5 days onsite Are you a detail-oriented professional with a passion for delivering exceptional client experiences? Do you thrive in fast-paced environments where precision, communication, and collaboration are key? We're looking for a Client Onboarding & Investment Support Associate to join our dynamic team and play … click here . About the Role As a strategic partner to our Sales team, you'll be the first point of contact for new clients-guiding them through the onboarding process and ensuring a seamless, compliant, and positive investment experience. You'll work closely with Compliance, Legal, and AML teams to coordinate onboarding activities and uphold the highest … standards of service and regulatory integrity. Key Responsibilities Act as the primary liaison for clients during onboarding, addressing queries and ensuring clarity on fund structures and regulatory requirements. Manage the end-to-end onboarding process, coordinating across internal teams to meet deadlines and exceed expectations. Maintain strong internal controls and ensure compliance with all relevant regulations. Collaborate with More ❯

Join to apply for the Onboarding Analyst (UK/Bulgaria) role at BVNK Join to apply for the Onboarding Analyst (UK/Bulgaria) role at BVNK About us: BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can send and receive stablecoin payments, convert between currencies … of the Top 20 Startups in the UK in 2024. About this role in the team: Due to our expanding business, there is an increased demand for a Compliance Onboarding Analyst to join the Team. The role requires a high level of initiative, as well as expertise in a FinTech environment and cooperation with corporate and individual clients. … Management. We are looking to hire a range of seniorities and multiple headcount so if the role sounds interesting then please feel free to apply! Key Areas of Responsibilities: Onboarding and due diligence of the Company's Corporate customers ensuring that the appropriate best practices in Onboarding and Risk Management are applied. Oversee the Corporate customers' application process More ❯

risk, optimise operations, and enhance transparency in the fast-paced trading ecosystem. Based in London, we serve a global clientele, including banks, asset managers, and clearing brokers. Role Overview: Onboarding Analyst As an Onboarding Analyst, you will be responsible for getting new clients up and running on our platform. Working with a team of analysts and … configure the product to meet their specific needs, ensuring they can rely on the platform to run their business effectively. Every client has a unique setup, which makes every onboarding project a unique challenge. Your day-to-day tasks will include: Setting up user functionality for margin management. Analysing trade portfolios to identify data needed for calculations. Testing the More ❯

Social network you want to login/join with: Lead Product Analyst - Onboarding, London col-narrow-left Client: Wise Location: London, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Reference: 7317005e9950 Job Views: 23 Posted: 17.06.2025 Expiry Date: 01.08.2025 col-wide Job Description: Company Description ABOUT WISE Wise is a global technology … us create an entirely new network for the world's money. For everyone, everywhere. More about and . Job Description THE ROLE We’re looking for a Lead Product Analyst (Individual Contributor) to join the Onboarding squad and the Account Access & Recovery team. The team owns key core flows helping guide users as they register, access and recover … their Wise account. As a Lead Product Analyst, your mission will be to deeply understand the needs of our customers as they register to Wise for the first time and/or need to access their account, partner with your cross-functional team to solve the most critical pain points they are facing, drive strategy and growth by providing More ❯

just over five years—you'll drive meaningful impact while building expertise that makes you a sought-after leader in the transformation of global work. Summary The Senior Data Analyst for Onboarding will play a foundational role in shaping and structuring our onboarding analytics from the ground up. You will bring clarity and structure to a complex … evolving area of the business. You’ll create the insights, tools, and metrics that help teams deliver faster, smoother onboarding experiences at scale—directly influencing both operational improvements and strategic direction. Responsibilities Own the development of a robust reporting framework for Onboarding, bringing structure and scalability to a currently fragmented ecosystem Partner closely with onboarding, product, and … data teams to define key onboarding metrics, build dashboards, and enable self-serve analytics Identify bottlenecks, inefficiencies, and opportunities across the onboarding journey using data Deliver insights to stakeholders across the company, from front-line teams to senior leadership, to inform strategic decisions and process improvements Develop, maintain, and optimize reporting tools in Looker (or other BI tools More ❯

Social network you want to login/join with: Onboarding Analyst – Fluent Italian (2nd Jobber), London (City of London) col-narrow-left Client: Location: London (City of London), United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Views: 3 Posted: 16.06.2025 Expiry Date: 31.07.2025 col-wide Job Description: My client is a major … asset manager, offering a unique opportunity to work within a specialist team, benefiting from the backing of a global institution. As an Onboarding Analyst , you will support the end-to-end onboarding process for clients, ensuring all documentation is complete, accurate, and compliant with regulatory standards. You will act as a key point of contact, coordinating with … internal teams and external stakeholders to ensure a seamless onboarding experience. This is an ideal role for someone looking to deepen their expertise in onboarding within financial services while enjoying the benefits of a close-knit team environment. You'll have the opportunity to work across multiple projects, gaining exposure to a variety of asset classes and institutional More ❯