3 Onboarding Analyst Jobs

Job Title: Junior Onboarding Analyst Location: London, UK Laser Digital is a crypto business redefining the frontier of digital finance. Backed by Nomura, Laser Digital delivers scalable, robust opportunities across trading, asset management, and ventures. The team works at higher standards of risk management, compliance, and commercial viability … move swiftly to capitalization, and to share learnings with clients and partners—bringing greater confidence to the institutional market for the benefit of all. Onboarding Analyst role reporting to the Client Onboarding Lead. You will be working as part of the wider Laser Digital COO Office across … ideal role for a candidate with some CDD experience looking to develop a career in this field. Role Responsibilities Responsible for Client & third party onboarding across Trading, Asset Management and Ventures Client outreach, Collection and validation of the data provided in line with policies and risk appetite. Perform KYC 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 »

On Boarding 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 On Boarding Analyst to join their team Job Description As On Boarding Analyst more »