16 Client Onboarding jobs

International Talent Onboarding Coordinator: Cooperation with administrative organizations (Labor Office, Department of Foreign Affairs of Voivodship Offices, Tax Office) in the scope of legalizing the stay and work of foreigners Preparing and completing the necessary documents Monitoring progress of administrative proceedings Responsibility for the adaptation process in the country and in the organization Conducting adaptive trainings on work culture, country culture, intercultural differences and running integration initiatives (e.g. Polish speaking buddy assignement) Support with accommodation, medical care, schooling etc. arrangement Requirements: Proficiency in English Can do attitude Solution oriented Good communication skills Culture curiosity At LSEG, we believe that creating a diverse and inclusive organisation is fundamental to the way we deliver on our promise of creating essential partnerships and open opportunities. Our open culture is central...

About Refinitiv: Refinitiv, an LSEG (London Stock Exchange Group) business, is one of the world’s largest providers of financial markets data and infrastructure. With $6.25 billion in revenue, over 40,000 customers and 400,000 end users across 190 countries, Refinitiv is powering participants across the global financial marketplace. We provide information, insights, and technology that enable customers to execute critical investing, trading and risk decisions with confidence. By combining a unique open platform with best-in-class data and expertise, we connect people to choice and opportunity – driving performance, innovation and growth for our customers and partners.  Job Description: Provide engineering expertise on non-complex products and small number of complex products. Interface with product support groups and development groups. Perform customer site break fix activities remotely (or dispatch to site when required) and full time on-site, using global consistent...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?   Responsibilities Ensure pro-active and fast onboarding of partnersBuild clear documentation for partners to integrate our different solutions Optimize the onboarding process to reduce the average integration time Proactively scopes the technical solution required to address customer requirements, assesses customers’ met and unmet needs, and recommends solutions that optimize value for both the customer and the firm Secures input from all necessary solution stakeholders within the customer firm Adapts solutions, as necessary, to ensure appropriate support Meets assigned targets...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?   Responsibilities Collaborate with other designers and product managers to maintain consistency across design approaches for all products, and evolve clarity and user agency of decentralized finance. Solve user problems in emerging technology, help invent new mental models, and design cutting edge interactions. Follow the business-orientated approach in building new solutions at Binance through writing, external communication, and new processes. Drive innovative and viable new KYC and onboarding product development strategies and take ownership of the entire process from execution to...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?   Responsibilities Collaborate with other designers and product managers to maintain consistency across design approaches for all products, and evolve clarity and user agency of decentralized finance. Solve user problems in emerging technology, help invent new mental models, and design cutting edge interactions. Follow the business-orientated approach in building new solutions at Binance through writing, external communication, and new processes. Drive innovative and viable new KYC and onboarding product development strategies and take ownership of the entire process from execution to...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?   Responsibilities Represent and lead business KYC/KYB activities, internally with stakeholders and senior management to provide transparency on projects and initiatives Lead engagements in the marketplace, to explore opportunities to collaborate with vendors to provide leading KYC/KYB experience to the global market of Binance users Responsible for the execution of KYC/KYB workflow projects and its related enhancements to improve channel conversion rates and user flow Assess and manage changes to the KYC control environment delivered through business process, policy and technology...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are looking for a talented Corporate Onboarding Specialist to work closely with our Account Management team. This is a full-time position that is remote. We are flexible on the future new hire's location, can be outside of the indicated country/region as well.   Responsibilities: Carefully review corporate documents and KYC to ensure that it is in line with Binance’s standards. Ensure the authenticity of said documents, following procedures set forth by compliance, including verification at the government-level. Assist with inquiries from present and prospective corporate...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are looking for a talented Corporate Onboarding Specialist to work closely with our Account Management team. This is a full-time position that is remote. We are flexible on the future new hire's location, can be outside of the indicated country/region as well.   Responsibilities: Carefully review corporate documents and KYC to ensure that it is in line with Binance’s standards. Ensure the authenticity of said documents, following procedures set forth by compliance, including verification at the government-level. Assist with inquiries from present and prospective corporate...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are looking for a talented Corporate Onboarding Specialist to work closely with our Account Management team. This is a full-time position that is remote. We are flexible on the future new hire's location, can be outside of the indicated country/region as well.   Responsibilities: Carefully review corporate documents and KYC to ensure that it is in line with Binance’s standards. Ensure the authenticity of said documents, following procedures set forth by compliance, including verification at the government-level. Assist with inquiries from present and prospective corporate...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are looking for a talented Corporate Onboarding Specialist to work closely with our Account Management team. This is a full-time position that is remote. We are flexible on the future new hire's location, can be outside of the indicated country/region as well.   Responsibilities: Carefully review corporate documents and KYC to ensure that it is in line with Binance’s standards. Ensure the authenticity of said documents, following procedures set forth by compliance, including verification at the government-level. Assist with inquiries from present and prospective corporate...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?   Responsibilities Carefully review corporate documents and KYC to ensure that it is in line with Binance’s standards Ensure the authenticity of said documents, following procedures set forth by compliance, including verification at the government-level Assist with inquiries from present and prospective corporate clients Provide feedback for risk management and provide valuable feedback to help optimize work-flow   Requirements Familiarity with international corporate review standards Experience reviewing KYC in the financial industry, including knowledge of the risks involved...

Interactive Brokers Hong Kong Limited ("IBHK") is expanding its Application Service Group (ASG) within the New Accounts Department at our Hong Kong location. We are searching for candidates with prior experience in the financial services industry, with extraordinary attention to detail, and strong communication skills. The client service department is a liaison to Interactive Brokers’ retail and Institutional clients. The IBHK ASG is accountable for providing high quality client service to our sophisticated retail clients, HNWI, financial advisors, hedge fund operators, corporates, and other broker-dealers. We aim to facilitate the client onboarding process by providing account opening guidance while building and maintaining long-term customer relationships as we expand our global service offerings. As part of the ASG, the successful candidate will be the first and most important impression new clients have of Interactive Brokers. Responsibilities Correspond to inquiries and...

The Team - Central Onboarding Operations: Market and Clearing Operations support the running of core business processes on a day-to-day basis through analysis, monitoring and escalation.  Responsible for ensuring that key business processes run effectively, managing data and ensuring compliance to processes. Managing issues that arise, ensuring that they are resolved or escalated, carefully managing operational risk and client needs The Central Onboarding Operations team is a centralised resource supporting LCH Ltd for the initial onboarding process and ongoing maintenance of members, clients and investment counterparties.  The team sits within Core Operations and is based in London.  Central Onboarding Operations is organised across three functions, Central Onboarding, Static Data and Network Management. The Role The role holder will support the Central Onboarding function. The area is responsible for onboarding of members, clients and Counterparties.  The main...

We are searching for a  Client Onboarding Analyst  for our office in London to assist with the KYC/AML activities and relationships with partners. ABOUT ASSURE HEDGE With offices in London, Dublin, and Portugal, we are disrupting and transforming a significant part of one of the biggest markets in the world – foreign currency hedging.   We are innovating, modernising, and reinventing an antiquated marketplace for some of the essential financial risk management products that everyday businesses need to manage their currency risk exposure.   Assure Hedge is leading innovation and digitisation and in turn, is cultivating a completely transformative OTC hedging platform and marketplace for FX Brokers and financial institutions (London and Europe).   Our company is regulated as a MiFID firm and as such can create the OTC hedging instrument as a principal. The firm is also authorised by the UK Financial...

Role & Department   Safecap Investments Ltd is currently in the process of recruiting a  Sales Executive  for our  Sales and Retention  in Nicosia. Position Scope is to generate new business through direct communication with clients and following up on leads and through the identification of new leads. What you'll be doing   Generating new business through following up on leads (assigned by the Company or through other legitimate means of the Employee’s own efforts) and the identification of new leads and networks of affiliates and business introducers, in line with the pre-approved Company practice, with the aim of converting leads into actual clients of the Company with the deposit of funds and the commencement of trading. Developing, managing and maintaining excellent relationship with clients for the longer term. Adhering to the Company’s targets with respect to the number of daily / weekly sales calls to...

About the Role The role will involve setting up our buy side clients to be able to trade a variety of FX deal types with Liquidity providers and assisting the team with support enquiries from clients and the Sales/Account Management team The role will give you the opportunity to hone your technical skills and learn a series of new skills relevant to the electronic trading industry including: FIX – this is a specialist skill within the integration team and you will become an expert in this discipline working in this role alongside experienced consultants. FX knowledge and client workflows – BidFX prides itself on providing customised solutions to its clients and your role in the team will give you exposure to these Working with development to help design solutions and fixes where required You will get the opportunity to work with and pick up a variety of other technical skills including XML/ATDL, SQL, Groovy,...