Analyst front office Work, Jobs in Waltham Forest, Gtl (with Salaries)

KYC Analyst
Delta Capita —London
- Full-time
- Hybrid work
- English
- Financial services
- Communication skills
Quick apply
Graduate Data Analyst
Native —London
- £33,000 a year
- Hybrid work
- SQL
- Python
Service Desk Analyst: On Client Site in Watford
Codestone —London
- English
- Windows
- Microsoft Office
Strutt & Parker - Client Onboarding Analyst
BNP Paribas —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
- Employee discount
Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis CIB London —London
- Communication skills
- Time management
Client On-Boarding Analyst
StoneX Group —London
- Hybrid work
- Spanish
- Organisational skills
- Financial services
10d
Business Analyst
IXICO —London
- Full-time
- Hybrid work
- Azure
- Data analysis skills
- Analysis skills
- Annual leave
- Employee assistance programme
Prime Services Trading EMEA, Assistant Vice President, Onsite
State Street —London
- Full-time
- Microsoft Excel
- Microsoft Office
- Analysis skills
Treasury Analyst - Front Office
Apex Group —London
- Full-time
- Analysis skills
11d
Analyst/Associate, Sustainable Client Solutions
MUFG —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Banking COO, Business Change & Governance - Analyst
Mizuho —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
- Annual leave
Collections Specialist
Tabeo —London
- Weekend availability
- Remote
- Financial services
- Communication skills
- Negotiation
- Annual leave
Vice President, Front Office and Risk BA Team Lead
MUFG —London
- Full-time
- Microsoft Excel
- Microsoft Office
- SQL
Primary System Analyst, Charles River Development, Officer
State Street —London
- Full-time
- Oracle
- Customer service
- Bachelor's degree
Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis —London
- Communication skills
- Time management
MiFID Regulatory Reporting Business Analyst (12 Months Contract)
Nomura —London
- Temporary
- Analysis skills
- Contracts
- Communication skills
Trade Support Middle Office - Analyst
Mizuho —London
- Hybrid work
- Analysis skills
- Continuous improvement
- Annual leave
6d
Gas and LNG Data Analyst (12 Month FTC)
Petroineos Trading Limited —London
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Machine learning
- Gym membership
Quick apply
13d
Product Business Analyst
NewsUK —London
- Hybrid work
- Analysis skills
- APIs
- Agile
- Employee assistance programme
- Employee discount
Front Office Trade Support Analyst- London
FDM Group —London
- Organisational skills
- Time management
- Annual leave

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KYC Analyst

Delta Capita -
London

Quick apply

Job details

Full-time

Qualifications

English
Financial services
Communication skills
Banking

Full job description

We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining efficiency and quality in a fast-paced project environment.

This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area.

Key Responsibilities:

Conduct end-to-end Customer Due Diligence (CDD) reviews across various jurisdictions and entity types.
Ensure compliance with AML/KYC regulations, identifying and addressing any gaps in documentation.
Engage with internal stakeholders, including Front Office and Compliance teams, to facilitate the completion of KYC files.
Perform screening checks for sanctions, PEPs, and adverse media using third-party tools.
Maintain a consistent and high-quality approach to KYC processes while meeting strict project deadlines.

What We’re Looking For:

Experience in new system implementations, KYC/AML operations, QA testing, sanctions compliance, and customer screening processes.
Supported the implementation and optimisation of new KYC/AML systems and screening tools, contributing to process improvements, enhanced data quality, and increased operational efficiency.
Performed Quality Assurance (QA) reviews on KYC/AML files, ensuring adherence to regulatory requirements, internal policies, and high-quality documentation standards.
Understanding of client servicing, client integration, and relationship management.
Strong attention to detail and ability to manage multiple cases in a high-volume environment.
Excellent stakeholder management and communication skills.

Desirable

A working knowledge of Fin Crime industry standard frameworks, policies, procedures and processes
Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types
Experience working within a consultancy and/or service provider environment
Experience working within investment and corporate banking

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This role is offered on a 12-month fixed-term contract, with the opportunity to transition into a permanent full-time position. The role is based in London. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for the UK is mandatory.

Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the clients' offices or our own offices depending on the client) aligns to what our clients' policies and expectations are and these vary. Most of our clients now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require. However, some of our clients have now moved up to 4 days and even 5 days in the office and we require candidates to be flexible to meet our client demands.

Who We Are:

Delta Capita Group is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.

Our 3 offerings are:

Managed Services
Consulting & Solutions
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita

Quick apply

Refine Your Search

analyst front office jobs in waltham forest, gtl

KYC Analyst

Graduate Data Analyst

Service Desk Analyst: On Client Site in Watford

Strutt & Parker - Client Onboarding Analyst

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Client On-Boarding Analyst

Business Analyst

Prime Services Trading EMEA, Assistant Vice President, Onsite

Treasury Analyst - Front Office

Analyst/Associate, Sustainable Client Solutions

Banking COO, Business Change & Governance - Analyst

Collections Specialist

Vice President, Front Office and Risk BA Team Lead

Primary System Analyst, Charles River Development, Officer

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

MiFID Regulatory Reporting Business Analyst (12 Months Contract)

Trade Support Middle Office - Analyst

Gas and LNG Data Analyst (12 Month FTC)

Product Business Analyst

Front Office Trade Support Analyst- London

I want to receive the latest job alerts for analyst front office in waltham forest, gtl

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