Cardiff, Wales, United Kingdom Hybrid / WFH Options
HID
within HID Global, offers a broad range of biometric technologies that benefit any transaction requiring irrefutable proof of identity — such as access control, customer onboarding, fraud prevention, loss prevention, time and attendance, forensic investigation, background checks, border security and government benefit issuance. We provide peace of mind to a great more »
growth, they’re on the lookout for a proactive and dynamic individual to spearhead the strategic setup of our Financial Crime and KYC/Onboarding department. Join them in scaling up existing processes, supporting our expanding customer base, and shaping the future of financial integrity. Key Responsibilities: Strategic Leadership: Shape more »
from colleagues and managers, providing guidance on policies, procedures, and employment legislation. Assist in the recruitment process, including job postings, candidate screening, interviewing, and onboarding activities. Manage employee relations issues, conduct investigations, and facilitate conflict resolution when necessary, escalating more complex cases to People Partners, where appropriate. Contribute to the more »
mobile apps, we offer a functional and affordable solutions to support businesses in all aspects of their compliance management. Our subscription costs include remote onboarding, training, and technical support for our clients. Role Description We are looking for full time Software (SaaS) Sales Executives on site in Cardiff, which are more »
Cardiff, South Glamorgan, Wales, United Kingdom Hybrid / WFH Options
Interquest Group
where there is a hybrid working policy in place. The role will pay a competitive salary and comes with a range of benefits. The Onboarding Executive is a new position within their wider Customer Onboarding team. What is expected of the Onboarding Executive? Conduct objective, fair, thorough, and timely investigations … volume of investigations effectively and efficiently Contacting their customers to request relevant supporting evidence and understand account activity. What we look for in an Onboarding Executive? Able to draw own conclusions based on relevant data and make the right decisions, considering both the business and customer outcomes Role would suit … an individual with a Customer Onboarding, Due Diligence and/or Investigative background Excellent written and verbal communication skills Delivering great service to our client's customers Understanding of the end-to-end KYC/KYB and Business onboarding processes Ability to balance workload and deal with multiple priorities What more »
Cardiff, Wales, United Kingdom Hybrid / WFH Options
InterQuest Group
Our client is a UK bank with the culture and spirit of a fast-moving, disruptive tech company who are looking to recruit an Onboarding Team Leader to join their office in Cardiff, where there is a hybrid working policy in place. The role will pay a competitive salary and … comes with a range of benefits. Team Leads are critical to the success of our clients Onboarding Operations department. As a Team leader, you'll inspire and motivate your team to give the best service to their customers. Leading from the front, you'll showcase your finely tuned customer service … skills daily. What is expected of the Onboarding Team Leader? Positively influence and contribute to the team culture Provide coaching, feedback and support to team members, guiding their development Leading team to establish if Businesses are complying with Terms and conditions and relevant legislation/regulation Acting as a KYC more »
