Financial Risk Analyst salaries in Sidcup, GTL

Supporting, then performing, risk assessments and assurance activities. Employment in this role will be subject to the National Security Vetting clearance…

4 days ago

The role will assist with the administration and oversight of key compliance activities, including employee compliance monitoring, regulatory horizon scanning,…

Volunteering Days: Benefit from 2 paid volunteering days per year. Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.

We will set you up to work from home; all employees are given Macbooks and for fully remote workers we will provide extra support for your work-from-home setup.

£59,100 - £79,900 a year

Based in London, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining…

Hybrid working policy with a minimum of 2 days per week worked in the office. Undertake client due diligence (CDD) and enhanced due diligence (EDD) in…