2 of 2 Permanent Onboarding Jobs in Birkenhead

teams. What You'll Do · Develop and lead training sessions on MS365 (Teams, Word, Excel, Power Automate), AI tools like Copilot, CMS platforms, and cyber-security best practices. · Support onboarding of new joiners through digital inductions and tool familiarisation. · Deliver digital skills clinics and microlearning modules for all levels. · Collaborate with legal and operational leads to embed tech into daily More ❯

digitalisation of their customer and supply-chain. About the role We are looking for a CDD Analyst with good AML/CTF and Sanctions knowledge to complete complex client onboarding CDD cases, Periodic reviews and input into process improvements. Key responsibilities accountabilities: Perform Client KYC/KYB, ODD, EDD Proactively identify, make decisions and consult wider team in more complex … recommendations regarding best AML practices, policies and procedures Continuously work on improvements focusing on enhancing the efficiency and effectiveness of existing process flows Provide regular reports and updates on onboarding, ongoing review activities and trends Work with international customers from various jurisdictions Be part of a group of highly skilled employees all dedicated to preventing financial crime Contribute to building More ❯