Specialist I, Credentialing and Onboarding

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current skills and build new capabilities, while discovering...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: The Director of the International Credentialing & Onboarding organization must have demonstrable leadership skills working with both internal and external business customers in a multi-regional landscape. This individual must possess a strong operational process background with a relentless...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current skills and build new capabilities, while discovering...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation we’re consistently exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current skills and build new capabilities, while discovering...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current skills and build new capabilities, while discovering...

Company OverviewI Can is committed to achieving equity in the workplace and fostering an inclusive environment. Our organization values diversity and strives to create opportunities for individuals from underrepresented groups.Job SummaryWe are seeking a highly motivated and dedicated Senior Business Administration Specialist to join our team on a 12-month...

Overview:Rory Mackie & Associates is seeking an experienced Investor and Client Onboarding Specialist to support the onboarding and KYC processes for investors in their Guernsey entities. As a key member of the team, you will be responsible for reviewing and onboarding new investors, checking application forms and due diligence documentation, and performing...

About the RoleCuriska is seeking a skilled Senior Onboarding Specialist to join our team in Rosebank, JHB. This position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and platforms.Key...

Providing integrity to the casino and gambling industry for over 30 years, GLI has established an incomparable team of professionals. We are looking for a Document Specialist I support our Quality Assurance team. Who We Are We have been in the gaming industry for over 30 years but pride ourselves on looking forward. GLI is on the cutting edge of casino...

About us, purpose, experience and qualifications **about us**: **purpose**: - The role is responsible for holistically managing requests including client onboarding and ensures that the requests are attended to within the agreed service level agreements (SLA). The role will be required to organize, streamline and oversee the onboarding of New to Bank and...

About the RoleAt IOCO, we are looking for a dynamic Data Onboarding Specialist to join our team. As a key member of our consultancy, you will work closely with cross-functional teams to develop and implement innovative software solutions across various industries.In this role, you will utilize your expertise in Agile methodologies, data management...

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,...

**Talent and Sourcing Specialist**: **Temporary position**: **Banking Industry**: This invitation is for a Rockstar Specialist to join my client in a Temp capacity. I am specifically looking for somebody who is confident and loads of passion for IT recruitment. This is a full 360-degree process, including, but not limited to - Onboarding, Account Management,...

Job Description Hello Future KYC Onboarding Specialist Ashburton Investments is a new generation investment manager that offers investors access to more sources of return and more ways to manage risk. In the institutional space in South Africa as well as our Global business, we pride ourselves on offering solutions to address clients’ holistic balance...

We are seeking an experienced Client Onboarding Specialist - Risk Management to join our team at Curiska. This role involves assisting with the onboarding process for new clients, ensuring that all relevant information is collected and verified.The successful candidate will have a strong understanding of risk management principles and practices, as well as...

We are seeking a skilled Compliance Consultant to join our team. In this role, you will be responsible for ensuring that our client onboarding process meets the highest standards of regulatory compliance. This includes managing and updating investor reporting systems, accounting for transactions, and assisting with the preparation of investor reporting.Key...

Curiska is seeking a highly skilled FICA Compliance Specialist to join our team in Johannesburg. As a key member of our compliance team, you will be responsible for ensuring that client accounts are onboarded in full compliance with regulations.Key Responsibilities:FICA Compliance Checks: Perform due diligence checks and verify client information against...

SEEKING**:CUSTOMER ONBOARDING SPECIALIST** FOR: Full-Time Position REMUNERATION: Competative Salary + Incentives ABOUT US: Trade Shield is a fast-growing tech start-up that harnesses the power of AI to provide our clients with powerful insights into the credit they extend to businesses. Trade credit drives business in global markets and Trade Shield aims...

Job Description Please note this is a 6-month fixed term contract To organise, streamline and oversee the onboarding of New to Bank and Existing to Bank clients within the agreed service level agreements (SLA).- Collaborate closely with relevant business units and RMB product houses as per strategy to identify revenue opportunities- Drive opportunities for...

The Customer Service Specialist will be responsible for providing the sales team with administrative support and enhances the efficiency of the sales process between the organization and its customers and for interacting with internal and external customers. The holder of this position supports the internal sales team by providing reports, processing orders...