in managing regulatory engagement will be a plus Client Lifecycle Management, inclusive of Know-Your-Client (KYC) onboarding, risk... redesign, communication and training, etc Work with client's business units, including Compliance, Risk Management, IT...
development, business analysis, and client teams. Key Responsibilities: Analyze business and functional requirements for Powercard... for regression testing. Execute functional test cases across modules like Merchant onboarding, card issuance, transaction processing...
Description Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage Perform... regulatory requirements Perform verification on documents received from the client and to ensure client complies with regulatory...
. As we continue to grow, we need someone who can step in and make an impact. In this role, you'll create valuable onboarding... documentation and training materials for onboarding new customers. Be the go-to person for answering basic customer questions...
Short Summary This Role : Our Client are looking for passionate and talented people to join their product... you will be responsible for delivering impact on the growth of merchants, by acquiring and helping the sellers to have a smooth onboarding...
Knowledge, Negotiation Skills, Onboarding Processes, HR Compliance, Job Description Job Title: Senior Recruiter Location... resident, ready to start immediately, and will be responsible for managing client positions, sourcing top talent, and ensuring...
Support client onboarding and software handover by organizing and gathering client needs and facilitating software walkthrough... writing, client engagement/support, tracking of sustainability reporting updates etc. The successful candidate is expected...
Support client onboarding and software handover by organizing and gathering client needs and facilitating software walkthrough... writing, client engagement/support, tracking of sustainability reporting updates etc. The successful candidate is expected...
tailored solutions. Guide customers through the onboarding process, ensuring their vision is accurately reflected in the final... using our no-code platform. Create custom layouts, color schemes, and visual elements that align with each client's unique...
at Kaliber-from initial sales pitches to onboarding, management, and eventual exit. You are expected to adeptly manage client... to the client's onboarding, ensuring a seamless transition Client Management (50%) Build and maintain strong relationships...
accuracy, quality, and best practice Assist in the onboarding of a new client when necessary Liaise with contractors... countries. They will be allocated a reasonable set of client campaigns to manage, supported by senior colleagues...
, onboarding reporting processes and other initiatives. About the opportunity The HR Business Partner role is an internal... client-facing role where the individual is expected to provide consultative guidance on all talent matters that contribute...
accuracy, quality, and best practice Assist in the onboarding of a new client when necessary Liaise with contractors... with the Data team to continually provide feedback to optimize client dashboards more efficiently and effectively Reach out...
financing activities and higher risk customers Perform KYC and KYB review in support of the Firm's new client onboarding... and existing client review in a timely manner Maintain accurate and complete records of all investigation and findings Ensure the...
of our client's RPO and / or MSP hiring program. Working closely with the Page Outsourcing team, and, the key client stakeholders... process through to successful completion and onboarding. This role could see you working in different settings - remote...
Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including... throughout the internship period) candidate will be exposed to the employee cycle e.g. new hire onboarding, employee movement...
in alignment with key business priorities of the client groups and vertical market. The individual is responsible for providing HR... action and interaction. Employee onboarding Performance appraisal process and yearly talent assessment/talent review Training...
from different cutting-edge technologies and engage with new customer support onboarding within a hybrid-support environment... as per required by specific client account Strong communication skills in English, both written and verbal. Exhibit a growth mindset. Passion...
and trading platforms. Ensuring the CRM supports client onboarding, KYC, account creation, and reporting requirements. Providing... and maintaining demo and live accounts. Managing leverage, margin settings, and trading conditions per client or group. Security...
client-facing experience Understanding of corporate onboarding with knowledge of multi-jurisdictional rules and regulations... as the primary point of contact for institutional clients, managing their inquiries, requests, onboarding, and periodic...