Financial professional Work, Jobs in Barbican, Gtl (with Salaries)

KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
Mortgage and Financial Administrator
SB Wealth Management Ltd —Barnet
- £29,500 - £33,500 a year
- Part-time
- Basic maths
- Microsoft Office
- Administrative experience
- Annual leave
- Flexitime
Quick apply
8d
Real Estate Financial Analyst
Conquest —London
- From £60,000 a year
- Full-time
- Microsoft Excel
- Financial services
- In-person
Quick apply
4d
Financial Lines Major Loss Adjuster (D&O)
AIG Europe S.A. (U.K. Branch) & American International Group UK Ltd —London
- Administrative experience
- Communication skills
- Negotiation
Quick apply
Transaction Banking, 1st Line Financial Crime Risk, Associate, London
Goldman Sachs —London
- Full-time
- Microsoft Powerpoint
- English
- Master's degree
- Employee assistance programme
Associate Financial Advisor - Hybrid
Argentis Group Limited —London
- Full-time
- Hybrid work
- Financial services
- Communication skills
- Employee discount
Quick apply
Council Tax Revenue Officer
London Borough of Barking and Dagenham —London
- English
- Organisational skills
- Communication skills
- Annual leave
- Employee discount
14d
Financial Analyst
City Financial Network —London
- Up to £5,200 a month
- Full-time
- Microsoft Excel
- Organisational skills
- In-person
- Annual leave
- Life insurance
Quick apply
Invoicing Team Assistant
Bishopsgate Law —London
- £30,000 - £32,000 a year
- Full-time
- Hybrid work
- Computer literacy
- Bachelor's degree
- QuickBooks
Quick apply
Commercial Financial Analyst
Bits —Camden Town
- £50,000 - £70,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
Quick apply
11d
Technical Specialist, Claude Code
Anthropic —London
- £180,000 - £225,000 a year
- Hybrid work
- Master's degree
- Bachelor's degree
- Travel
- Flexible schedule
Private Wealth Management, Financial Analyst, Analyst, London
Goldman Sachs —London
- Full-time
- Microsoft Powerpoint
- Microsoft Outlook
- English
- Employee assistance programme
Professional Services Account Executive, ProServe Financial Services
AWS EMEA SARL (UK Branch) —London
- Full-time
- Sales
- Business development
- AWS
20h
Research Analyst
Infopro Digital Services Limited —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Financial services
- Annual leave
- Employee assistance programme
Quick apply
Marketing Graduate Trainee
Infopro Digital Services Limited —London
- Full-time
- Hybrid work
- Marketing
- English
- Microsoft Office
- Annual leave
- Employee assistance programme
Quick apply
Junior Financial Analyst
Citco —London
- Full-time
- Microsoft Excel
- Master's degree
- Analysis skills
Personal Assistant
CGI —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
14h
VP, Customer Experience
ComplyAdvantage —London
- £225,000 - £290,000 a year
- AI
- Leadership
- Annual leave
- Employee discount
Quick apply
Outreach Support Worker
Southwark Irish Pensioners Project —London
- £19,302 a year
- Part-time
- Hybrid work
- Microsoft Word
- Travel
- Mentoring
- Health & wellbeing programme
Quick apply
12d
Trainee Financial Adviser
The Private Office —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook

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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
Microsoft Excel
Law
Microsoft Office
Bachelor's degree

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

financial professional jobs in barbican, gtl

KYC Analyst

Mortgage and Financial Administrator

Real Estate Financial Analyst

Financial Lines Major Loss Adjuster (D&O)

Transaction Banking, 1st Line Financial Crime Risk, Associate, London

Associate Financial Advisor - Hybrid

Council Tax Revenue Officer

Financial Analyst

Invoicing Team Assistant

Commercial Financial Analyst

Technical Specialist, Claude Code

Private Wealth Management, Financial Analyst, Analyst, London

Professional Services Account Executive, ProServe Financial Services

Research Analyst

Marketing Graduate Trainee

Junior Financial Analyst

Personal Assistant

VP, Customer Experience

Outreach Support Worker

Trainee Financial Adviser

I want to receive the latest job alerts for financial professional in barbican, gtl

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