Analyste Opérationnel et Commercial — Onboarding

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...

The role requires you to perform the entire onboarding process, ensuring all KYC requirements are completed and maintaining compliance with legislative and regulatory standards. You will also identify high‑risk clients and resolve day‑to‑day issues. Previously worked in a KYC / Client Onboarding Analyst role Fluent English speaker (C1 level or higher)...

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....

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...

Nous sommes un acteur clé de la logistique du dernier kilomètre, au carrefour entre innovation, excellence opérationnelle et service client. Chaque jour, nous connectons des milliers de commerçants et de particuliers à travers un réseau national dense de relais et de consignes.Notre mission : simplifier la vie de ceux qui envoient, reçoivent, livrent...

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...

**A propos de Stairling**: Stairling révolutionne la vie des chauffeurs VTC en leur offrant une solution dématérialisée qui combine les avantages du statut de salarié et d'entrepreneur. Fondée en 2024, Stairling connaît une croissance rapide et compte déjà une centaine de chauffeurs. Nous sommes actuellement à la recherche des membres de notre...

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...