Business developer Work, Jobs in Bloomsbury, Gtl (with Salaries)

KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
Aladdin Financial Engineering - Portfolio Risk Modelling team Associate
BlackRock Investments —London
- Hybrid work
- Doctoral degree
- Computer Science
- Engineering
- Work from home
Real Estate Financial Analyst
Conquest —London
- From £60,000 a year
- Full-time
- Microsoft Excel
- Financial services
- In-person
Quick apply
6d
Technical Business Analyst, Consultant, Strategy, Governance & Architecture, AI & Data
Deloitte —London
- Hybrid work
- Azure
- SQL
- AWS
Business Intelligence Developer
General Pharmaceutical Council —London
- £45,000 - £52,000 a year
- Full-time
- Hybrid work
- SQL
Investment Associate (UK) - Antler Elevate
Antler —London
- Full-time
- AI
- Communication skills
Technical Business Analyst
Universal Music Group —London
- Full-time
- Computer Science
- Engineering
- Data analysis skills
- Annual leave
- Employee discount
Business Support Officer
BARISTAINLONDON CAFE LTD —Holloway
- £41,700 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Hospitality
- Annual leave
Quick apply
Junior Developer
Bookedit —London
- £25,000 - £35,000 a year
- Full-time
- Hybrid work
- JavaScript
- Communication skills
Quick apply
8d
AI Business Partner - Builders
Janus Henderson —London
- Hybrid work
- Azure
- Master's degree
- Financial services
9d
Associate - Project finance and M&A - London, UK
Green Giraffe —London
- Full-time
- Hybrid work
- Spanish
- English
- Master's degree
- Employee assistance programme
Quick apply
Web Developer
Desi Tailors Limited —Barking
- £34,000 - £42,000 a year
- Full-time
- Computer Science
- English
- SQL
- Relocation assistance
- Flexitime
Quick apply
Frontend Developer (Vue.js or React or Angular)
TransPerfect —London
- Full-time
- JavaScript
- Software development
- Agile
Associate Business Developer, AWS, Data Centre Supply Solutions (DCSS)
Amazon Data Services UK Limited —London
- Full-time
- Spanish
- English
- AWS
Central - Central Merchandiser
Schuh —London
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- In-person
- Employee assistance programme
- Employee discount
Graduate Desktop UI Developer
Acturis —London
- Full-time
- Hybrid work
- Bachelor's degree
- Mentoring
- Software development
Quick apply
B2B Sales Development Representative (m/f), London UK
RIB Software GmbH —London
- Full-time
- Hybrid work
- Sales
- English
- Communication skills
- Flexible schedule
Commodities Trading Rotational Analyst Graduate Programme (2027 Start)
Castleton Commodities International —London
- Full-time
- Engineering
- SQL
- Analysis skills
- Annual leave
- Employee discount
5d
Business Analyst (Consultant Grade)
Palladium Digital —London
- Hybrid work
- Analysis skills
- Bachelor's degree
- Agile
- Annual leave
Quick apply
Business Developer (B2B2C) – UK & Ireland
Cafeyn —London
- Hybrid work
- Sales
- English
- Business development
- Annual leave

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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

business developer jobs in bloomsbury, gtl

KYC Analyst

Aladdin Financial Engineering - Portfolio Risk Modelling team Associate

Real Estate Financial Analyst

Technical Business Analyst, Consultant, Strategy, Governance & Architecture, AI & Data

Business Intelligence Developer

Investment Associate (UK) - Antler Elevate

Technical Business Analyst

Business Support Officer

Junior Developer

AI Business Partner - Builders

Associate - Project finance and M&A - London, UK

Web Developer

Frontend Developer (Vue.js or React or Angular)

Associate Business Developer, AWS, Data Centre Supply Solutions (DCSS)

Central - Central Merchandiser

Graduate Desktop UI Developer

B2B Sales Development Representative (m/f), London UK

Commodities Trading Rotational Analyst Graduate Programme (2027 Start)

Business Analyst (Consultant Grade)

Business Developer (B2B2C) – UK & Ireland

I want to receive the latest job alerts for business developer in bloomsbury, gtl

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