Client Onboarding Analyst

A leading recruitment firm is looking for a mid-senior Client Onboarding Analyst to manage the onboarding process. You will ensure KYC compliance and resolve issues involving high-risk clients. The ideal candidate will have experience in KYC or a Client Onboarding Analyst role, fluent English skills, and be capable of working both in teams and autonomously....

Direct message the job poster from Hunter BondMy leading Financial Services client are currently looking for a KYC Onboarding Analyst to help continue their exceptional growth journey.You’ll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory...

A global fintech firm is seeking a KYC / Onboarding Analyst based in Paris. The role involves conducting onboarding reviews to ensure compliance with KYC regulations while safeguarding the firm's client relationships from financial crime risks. Ideal candidates will be fluent in English and French, and possess an entry-level experience in KYC or similar....

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...

**Qui sommes-nous ?** La Fraise est une solution SaaS innovante dédiée aux cabinets dentaires. Notre mission : aider les praticiens à mieux transformer leurs devis en soins acceptés, grâce à un logiciel simple, efficace et centré sur le patient. Déjà adoptée par **plus de 650 dentistes en France**, notre solution connaît une croissance...

At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...

Anglais Fluent Indispensable ainsi qu'une expérience en Onboarding Clients **Le rôle et les responsabilités sont les suivants**: ? Définir et améliorer constamment la méthodologie d'onboarding des clients (documentation standard, diffusion des meilleures pratiques sur les projets, etc.) ? Assister le chef de projet avec les artefacts de projet requis,...

Je recherche pour mon partenaire une ou un Onboarding Manager prêt à jouer un rôle clé dans la transformation d’un pilier oublié du e-commerce : la logistique. Dans cette scale-up rentable et internationale, on réinvente les standards du secteur avec une plateforme puissante et un service premium : un modèle hybride, pensé pour accompagner les DNVB...