Analyst, health & safety unit Work, Jobs in London (with Salaries)

KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Bachelor's degree
- Employee discount
Quick apply
Application Support Analyst
L&Q —London
- £49,502 - £57,094 a year
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Employee assistance programme
2d
Health Services Intermediate Data Analyst
Bupa —London
- £40,500 - £46,000 a year
- Full-time
- Hybrid work
- Mentoring
- Communication skills
- Annual leave
- Gym membership
Quick apply
3d
Quality Assurance Analyst
L&Q —London
- From £49,502 a year
- Hybrid work
- Annual leave
- Employee assistance programme
3d
Business Analysts — All Levels - UK Wide
Concept AI Ltd —London
- £35,000 - £120,000 a year
- Full-time
- Hybrid work
- Engineering
- Analysis skills
- Bachelor's degree
- Flexitime
- Work from home
Quick apply
3d
Financial Crime QA Analyst
Lendable —London
- Full-time
- Hybrid work
- Referral programme
Quality Control Analyst
ACE Laboratories Ltd —London
- £26,500 - £28,000 a year
- Full-time
- Writing skills
- Laboratory experience
- Quality control
- Free parking
Quick apply
9d
Payment and Treasury Analyst
Fanvue —London
- £50,000 - £80,000 a year
- Full-time
- Hybrid work
- Annual leave
- Gym membership
3d
Business Analyst
Air Charter Service —Surbiton
- Full-time
- Bachelor's degree
- Agile
- Communication skills
- Annual leave
Quick apply
Quality Control Analyst
Worldpay (UK) Limited —London
- Data analysis skills
- Continuous improvement
- Team management
Quick apply
1d
AML Compliance Analyst
Withersworldwide —London
- Full-time
- Hybrid work
- Writing skills
- Analysis skills
- Organisational skills
- Employee discount
Reporting Analyst
BAM UK & Ireland —London
Quality Control Analyst
Nelsons —London
- Full-time
- Laboratory experience
- Quality control
- Employee discount
Quick apply
12d
Senior Quality Control Analyst
ACE Laboratories Ltd —London
- £28,000 - £32,500 a year
- Full-time
- Writing skills
- Laboratory experience
- Quality control
- Free parking
Quick apply
9d
Health and Safety Consultant
Gleeds —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
- Employee assistance programme
Training and Development Analyst
Jefferies & Company, Inc. —London
- Full-time
- Microsoft Powerpoint
- Microsoft Outlook
- Human resources
10d
Applications Analyst
Islington Council —Islington
- £44,235 - £51,228 a year
- Full-time
- Employee discount
10d
Sustainability Analyst
CBRE —London
- Full-time
- Data entry
- Analytics
1d
Claims Quality Assurance Analyst
Hiscox —London
- Full-time
- Hybrid work
- Communication skills
Compliance Analyst
AXIS Insurance —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Analysis skills
- Annual leave
2d

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KYC Analyst

McArthurGlen UK Ltd
London

Quick apply

Job details

Full-time

Benefits

Employee discount
Paid volunteer time

Qualifications

Microsoft Powerpoint
Microsoft Word
Law
Microsoft Office Suite
Compliance management
Bachelor's degree
Client onboarding compliance checks

Full job description

Company Description

McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries.

Job Description

We are looking for a detail-oriented and proactive KYC Analyst to join our centralised Compliance team. This role plays a vital part in supporting our international operations by ensuring robust Know Your Customer (KYC), Customer Due Diligence (CDD), and anti-financial crime controls are consistently applied across all regions.

What You'll Be Doing
As a KYC Analyst, you'll support our global business in delivering robust KYC, CDD and anti-financial crime controls across multiple regions. Working closely with colleagues and stakeholders internationally, you'll review customer due diligence, investigate sanctions and high-risk screening alerts, support onboarding, and ongoing reviews, and help drive compliance projects and process improvements. You'll also play a key role in ensuring consistency, quality and regulatory compliance across our global operations while contributing to the development of policies, procedures, and best practices.

This is an excellent opportunity for a compliance professional with KYC experience who enjoys working in a collaborative, international environment and is passionate about managing risk and supporting regulatory compliance.

This is a 12 month fixed term contract

For a detailed description of the responsibilities, see the job description

Qualifications

What You’ll Bring

Experience in end-to-end KYC and client onboarding processes, with UK experience essential.
Undergraduate degree, ideally in Law or a related discipline.
Professional AML, CTF or Anti-Bribery & Corruption qualifications such as ACAMS or ICA.
Experience conducting due diligence on a broad range of corporate entities across multiple jurisdictions.
Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.
Strong understanding of AML typologies, red flags, and financial crime risks.
Knowledge of complex ownership and corporate structures.
Excellent analytical, investigative, and problem-solving skills.
Strong attention to detail and ability to assess large volumes of complex information.
Proficiency in Microsoft Office, particularly Word, Excel, and PowerPoint.

Additional Information

Competitive Salary & Bonus: Enjoy a competitive salary with a performance bonus of up to 25%.
Wellbeing Allowance: Claim towards yoga, gym equipment, or any activity that promotes your wellbeing.
Volunteering Days: Benefit from 2 paid volunteering days per year.
Exclusive Discounts: Access special discounts at our Designer Outlets.
Flexible Working: Hybrid working options where possible to accommodate your needs.
International Exposure: Work with colleagues across eight countries within a global organization.
Learning & Development: Access LinkedIn Learning from day one with over 16,000 courses available. Grow through internal moves, cross-country projects, international secondments, and a calendar of core development opportunities.
Values-Based Culture: Thrive in an inclusive and collaborative environment where we value excellence, innovation, and making a difference.
Positive Work Environment: Over 89% of our colleagues would recommend us as a great place to work, according to our latest internal engagement survey.

#LI-NP1

Quick apply

Refine Your Search

analyst, health & safety unit jobs in london

KYC Analyst

Application Support Analyst

Health Services Intermediate Data Analyst

Quality Assurance Analyst

Business Analysts — All Levels - UK Wide

Financial Crime QA Analyst

Quality Control Analyst

Payment and Treasury Analyst

Business Analyst

Quality Control Analyst

AML Compliance Analyst

Reporting Analyst

Quality Control Analyst

Senior Quality Control Analyst

Health and Safety Consultant

Training and Development Analyst

Applications Analyst

Sustainability Analyst

Claims Quality Assurance Analyst

Compliance Analyst

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