Claims analyst Work, Jobs in Dorking, Sry (with Salaries)

KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Bachelor's degree
- Employee discount
Quick apply
Senior Risk Pricing Analyst
Somerset Bridge Group —East Grinstead
- £65,000 - £75,000 a year
- Full-time
- Hybrid work
- Continuous improvement
- Mentoring
- Communication skills
- Annual leave
- Referral programme
Quick apply
Intelligence Analyst (12-month FTC)
Prevail —London
- Temporary
- Computer literacy
- Analysis skills
- Presentation skills
- Employee assistance programme
- Gym membership
Quick apply
14d
Claims Quality Assurance Analyst
Hiscox —London
- Full-time
- Hybrid work
- Communication skills
Claims Operations Analyst
CFC —London
- Full-time
- Hybrid work
- Organisational skills
- Communication skills
- Time management
Quick apply
Operational IT Analyst
Line Management Group Ltd —London
- £28,000 - £32,000 a year
- Full-time
- Maintenance
- SharePoint
- In-person
- Annual leave
- Employee assistance programme
Quick apply
Compliance Analyst, 6m FTC
Charles Russell Speechlys —London
- Full-time
- Hybrid work
- Microsoft Word
- Data entry
Scrum Master - London Market Insurance
G MASS —London
- Hybrid work
- Financial services
- Communication skills
Quick apply
Test Analyst
Berkeley Insurance Group —London
- Full-time
- Hybrid work
- Data analysis skills
- Analysis skills
- No degree
7d
Software Test Analyst (IDIT/Guidewire) – Insurance Transformation
Vantage Point —London
- Hybrid work
- Travel
- Communication skills
Data Entry Administrator
Verisk —Fleet
- Full-time
- Continuous improvement
- Data entry
- Communication skills
- Annual leave
- Life insurance
Assistant/Associate Supply Chain Analyst - EMEA
Abercrombie & Fitch Co. —London
- Data analysis skills
- Analysis skills
- Bachelor's degree
14d
Fraud Prevention and Risk Analyst - Ecommerce IT
UNIQLO —London
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Communication skills
- Employee discount
Accounts Receivable - Analyst - French Speaker
SC Johnson Ltd. —Frimley
- Full-time
- English
- Analysis skills
- Communication skills
- Free parking
- Annual leave
Quick apply
Graduate Analyst – Real Estate and Workplace Support
Marex —London
- Full-time
- Hotel
- Analysis skills
- Organisational skills
Quick apply
8h
Invoice Analyst (UK)
HCN UK Management Services Ltd —London
- Microsoft Powerpoint
- Analysis skills
- Bachelor's degree
- Profit sharing
- Employee stock purchase plan
Claims Business Analyst
Markel International Services Ltd —Croydon
- Hybrid work
- Analysis skills
- Presentation skills
- Continuous improvement
- Flexible schedule
Quick apply
5d
Operations Analyst
Old Mission —London
- Hybrid work
- Life insurance
Lead Data Product Owner
Claims Recruitment Services —Reigate
- Conflict management
Claims Data Analyst
Zego —London
- Full-time
- Hybrid work
- No degree
- Analytics
Quick apply

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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

claims analyst jobs in dorking, sry

KYC Analyst

Senior Risk Pricing Analyst

Intelligence Analyst (12-month FTC)

Claims Quality Assurance Analyst

Claims Operations Analyst

Operational IT Analyst

Compliance Analyst, 6m FTC

Scrum Master - London Market Insurance

Test Analyst

Software Test Analyst (IDIT/Guidewire) – Insurance Transformation

Data Entry Administrator

Assistant/Associate Supply Chain Analyst - EMEA

Fraud Prevention and Risk Analyst - Ecommerce IT

Accounts Receivable - Analyst - French Speaker

Graduate Analyst – Real Estate and Workplace Support

Invoice Analyst (UK)

Claims Business Analyst

Operations Analyst

Lead Data Product Owner

Claims Data Analyst

I want to receive the latest job alerts for claims analyst in dorking, sry

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