- The clients Onboarding team is responsible for the successful registration and accreditation of all UK, EEA and ANZ customers. The team works within the Marketing and Sales cycle to ensure we can onboard our customers quickly, efficiently and compliantly. Specialising in CDD and KYC, the Onboarding team interacts daily with Product, Tech and Customer facing teams to enhance customer experience from the very start of their journey with the client.ResponsibiThe clients Onboarding team is responsible for the successful registration and accreditation of all UK, EEA and ANZ customers. The team works within the Marketing and Sales cycle to ensure we can onboard our customers quickly, efficiently and compliantly. Specialising in CDD and KYC, the Onboarding team interacts daily with Product, Tech and Customer facing teams to enhance customer experience from the very start of their journey with the client.Responsibi
vacancies on Monster
Our partner Monster has 2 postings for aml.
- Would you like to work for one of Scotland's leading law firms?Harper Macleod are currently seeing an apprentice to join their Risk & Compliance team within their Edinburgh office.Based in the city centre, you will work for an organisation that provide expert advice on areas such as personal injury, employment law and medical negligence. You will pro-actively provide an efficient, organised and professional service by ensuring that the team have the approp
- Compliance Officer, Remote.Bibby Financial Services have an exciting opportunity available for a meticulous Compliance Officer to join our team on a Flexible/Remote basis. You will join us on a full time, permanent basis and in return, you will receive a competitive salary of £43,700-£64,300 per annum and other benefits.We’ve supported small and medium-sized enterprises (SMEs) since 1982 and today we support more than 9000 businesses worldwide. We are prou
