Fintech Client Onboarding

Client Onboarding Specialist (Day shift), Bulgaria Job Responsibilities Perform the due diligence on new customers, requesting the KYB / KYC information, documentation, review and verification of received documentation and making an analytical risk assessment; Perform Know Your Customer / Business reviews during customer onboarding, as well as subsequent...

A leading cryptocurrency platform is seeking a Client Due Diligence Manager in Santa Cruz, Argentina. The role involves managing compliance risks and overseeing client onboarding processes. The ideal candidate will have at least 5 years of experience in AML or CDD and demonstrate strong analytical and leadership skills. This position offers a flexible work...

A leading cryptocurrency platform is seeking a Client Due Diligence Manager in Santa Cruz, Argentina. The role involves managing compliance risks and overseeing client onboarding processes. The ideal candidate will have at least 5 years of experience in AML or CDD and demonstrate strong analytical and leadership skills. This position offers a flexible work...

Client Due Diligence Team Lead, Bulgaria We are seeking an experienced Customer Due Diligence (CDD) Teal Lead to lead our ongoing due diligence processes. The successful candidate will not only ensure compliance with global AML / CFT standards but also serve as a key communicator and liaison across Compliance, Operations, and Product teams, helping to align...

Client Due Diligence Manager, Bulgaria Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with...

A leading global financial services firm seeks a Markets Transition Analyst in Neuquén, Argentina. This role involves overseeing client onboarding to ensure they can trade products efficiently. The ideal candidate has at least three years of client-facing experience in finance and excels at communication and relationship management. Responsibilities include...

Job Overview Join the Client Onboarding Associate role at JPMorganChase . Our focus is client satisfaction and we rely on your ability to achieve resolution on requests while managing portfolios with complex Treasury and cash management products. We support client business operations, identify service gaps, and leverage product expertise to recommend growth...

We are looking for someone to join our Operations team as an Onboarding Executive, who not only understands the importance of providing exceptional service but is also passionate about technology and AI. This role is ideal for someone who enjoys kickstarting client relationships, translating requirements into functional AI assistants, and ensuring a smooth...

A global financial services leader seeks a Client Onboarding Associate to manage client satisfaction, navigate complex treasury services, and recommend improvements. The ideal candidate will have 3+ years of experience, strong problem-solving skills, and the ability to communicate effectively in a fast-paced environment. This role emphasizes flexibility and...

A leading remote company is seeking an Onboarding Manager to oversee the end-to-end onboarding process for new clients. This role involves setting up client accounts, ensuring deliverables are met, and fostering strong client relationships through effective communication. The ideal candidate has experience with Jira and Zendesk and possesses excellent...