Uk Compliance Onboarding Specialist

At Liberty, we employ more than 6,000 people across 7 businesses in 18 African countries. Every day, our employees grow their knowledge by working with diverse groups of people who specialise in a wide range of skills across insurance, asset management, investment, and health products. We continually seek to engage, develop, recognise, and reward the people...

The RoleWe are seeking a skilled Customer Onboarding Specialist to join our team at RareCruit. In this role, you will be responsible for ensuring that clients are successfully onboarded onto our systems, with all necessary requirements met.Key Responsibilities:Onboard new clients, verifying their workflow and system specifications are alignedCollaborate with...

At Liberty Group Limited, we empower more than 6,000 employees across 7 businesses in multiple African countries. Our diverse workforce drives innovation by collaborating with various groups specialising in insurance, asset management, investment, and health products.An exciting opportunity exists for a skilled Local Onboarding Specialist to join the Client...

We are looking for an experienced Client Onboarding Specialist to join our dynamic team at Servest SA. As a key member of our client services division, you will be responsible for ensuring a smooth onboarding process for new clients.Responsibilities include:Coordinating onboarding activities for billers, including document completion and compliance...

Job OverviewFintech innovators in Johannesburg are seeking a meticulous Client Onboarding Specialist to ensure seamless project initiation and successful completion of program implementations. This role is ideal for detail-oriented individuals who can efficiently coordinate with cross-functional teams and stakeholders.ResponsibilitiesGather business...

Overview: Our client, an international asset management company specialising in delivering tailored financial solutions, is seeking an Investor & Client Onboarding Specialist. The organisation is dedicated to building long-term relationships with clients through comprehensive services and a focus on sustainable, regulated asset management. This role involves...

Overview: Our client, an international asset management company specialising in delivering tailored financial solutions, is seeking an Investor & Client Onboarding Specialist. The organisation is dedicated to building long-term relationships with clients through comprehensive services and a focus on sustainable, regulated asset management. This role involves...

Job PurposeThe customer onboarding specialist is the first interaction between customers and the client after an employer has chosen to adopt the benefit for their employees. Their core role is to educate new customers (member employees) about the product and services, and ensure effective product adoption. Their focus will be on reducing customer effort,...

Job Description Hello Future Onboarding Specialist, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage, strong ethics and philosophy of Traditional values. Innovative ideas, it’s the magic of our people and culture that sets us apart. Now,...

We continually seek to engage, develop, recognise, and reward the people who make our business great. As an Onboarding Specialist, you will play a key role in ensuring a seamless onboarding process for Financial Advisers, Specialist Investment Consultants, Broker Consultants, and Discretionary Fund Managers (DFMs).You will work collaboratively with various...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Dynamics of the Role This is an exciting time for TransUnion GCC Africa, as the company is evolving and transforming as a fully remote organization, with HR playing a pivotal role of change agents in culture and people practices. To enable this change we are looking for a dynamic individual...

Our goal is to create a seamless onboarding experience for Financial Advisers, Specialist Investment Consultants, Broker Consultants, and Discretionary Fund Managers (DFMs). As a Local Onboarding Specialist, you will play a key role in achieving this goal by working collaboratively with various teams to deliver an outstanding onboarding experience and...

As a Client Support and Onboarding Specialist, you will be the first point of contact for new clients and play a critical role in their journey with our company. Your primary focus will be to provide exceptional support and guidance during the onboarding process, ensuring a smooth and efficient experience for our clients. Additionally, you will handle...

About This OpportunityWe are seeking an experienced AML expert to join our team as a Senior Compliance Specialist.This role involves conducting complex AML investigations, assessing high-risk clients and transactions, and proposing mitigation strategies.ResponsibilitiesEnsure that Know Your Customer (KYC) procedures are followed, with a specific focus on...

Onboarding Project Manager (FinTech) Johannesburg (Hybrid) As a flexible and configurable solution for financial service providers, the company offers significant value to its clients by closely mapping their processes. The onboarding team plays a central role in the company, working closely with sales, customer success, and product teams to understand...

About the RoleWe are seeking a Regulatory Compliance Specialist to join our team at Hustle Consulting (Pty) Ltd. As a key member of our legal department, you will be responsible for ensuring compliance with relevant laws and regulations across various jurisdictions.Key Responsibilities:Serve as the primary point of contact for regulatory...

Join Our Dynamic Team as a Bookkeeper Are you a tech-savvy bookkeeping expert with a passion for accuracy and innovation? Do you thrive in a fast-paced environment and have a strong understanding of UK VAT regulations? If so, we want YOU to be part of our growing team of accountants and business advisorsLocation: Remote or Hybrid in Office (depending on...

Company OverviewHire Resolve is a leading provider of recruitment services, specializing in matching top talent with innovative companies. Our client, a forward-thinking financial institution, is seeking an experienced Onboarding Analyst to join their team in Johannesburg.Job DescriptionThe successful candidate will play a vital role in supporting the...

FNZ (UK) Ltd seeks a seasoned Technical Business Partnership Specialist to drive excellence in data quality and integrity. This key role demands an individual who can bridge the gap between business stakeholders, clients, and IT, ensuring seamless data-driven decision-making.Primary ObjectivesGather and document Data Quality Requirements to support client...

Onboarding AnalystHire Resolve's Client is currently seeking an enthusiastic and detail-oriented Onboarding Analyst to join their team in Johannesburg. This client is working at the very cutting edge of the fintech space.The Onboarding Analyst will be a vital link between program implementations and business objectives by supporting and ensuring the...