Benefits analyst Work, Jobs in Hackbridge, Gtl (with Salaries)

KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Bachelor's degree
- Employee discount
Quick apply
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
Business Analyst
Air Charter Service —Surbiton
- Full-time
- Bachelor's degree
- Agile
- Communication skills
- Annual leave
Quick apply
The Data School UK - Data Analyst/Consultant
The Information Lab —London
- £35,000 - £40,000 a year
- Presentation skills
- School
- Annual leave
Data Analyst
The Royal Borough of Kingston upon Thames —Kingston upon Thames
- £38,256 - £46,968 a year
- Full-time
- Hybrid work
- Analysis skills
- Analytics
- Annual leave
- Employee discount
1d
Public Health Data Analyst Apprentice
Lewisham Council —London
- £36,423 a year
- Full-time
- Hybrid work
- Doctoral degree
- Master's degree
- Employee discount
9d
Junior Business Analyst
EXL Service —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee stock purchase plan
IT Analyst (Business Analysis)
Greentrend Ltd —Wallington
- £35,000 - £45,000 a year
- Full-time
- Hybrid work
- Communication skills
- Free parking
Quick apply
Strutt & Parker - Client Onboarding Analyst
BNP Paribas —London
- Full-time
- Microsoft Word
- Communication skills
- Annual leave
- Employee discount
9d
PMO Support
Royal Bank of Canada —London
- Full-time
- Organisational skills
- Agile
- Financial services
10d
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
Junior Cyber Risk and Assurance Analyst
Bank of England —London
- Full-time
- English
- Analysis skills
- Presentation skills
- Annual leave
7d
KYC Analyst - SPVs / Funds / Trust
Delta Capita —London
- Full-time
- Hybrid work
- Communication skills
- Banking
Quick apply
You've Been Referred: Genpact Global Internships
Genpact India Private Limited —London
- Master's degree
- Bachelor's degree
- Business
Quick apply
Credit Analyst
Monzo —London
- £59,100 - £79,900 a year
- Remote
- Analysis skills
- Communication skills
- School
- Work from home
- Flexible schedule
Business Analyst
UCA4 Consulting —London
- £4,200 a month
- Full-time
- Analysis skills
- Bachelor's degree
- Business
- Free parking
- Sick pay
Quick apply
8d
Training and Support SME (Military)
CGI —Leatherhead
- Full-time
- Hybrid work
- Communication skills
Quick apply
2nd Line Technical Analyst (Out of Hours - Nights/Weekends)
Focus Group —Borehamwood
- £35,000 - £40,000 a year
- Weekend availability
- Azure
- SharePoint
- Employee assistance programme
Quick apply
Associate Consultant (UK) - Entry-Level Technology Consulting (Life Sciences)
Veeva Systems —London
- £40,000 a year
- Full-time
- Hybrid work
- English
- Travel
- Communication skills
Intelligence Analyst - JCTPPH
Ministry of Justice —London
- £40,001 - £50,000 a year
- Full-time
- Hybrid work
- Presentation skills
- 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
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

benefits analyst jobs in hackbridge, gtl

KYC Analyst

Quality Control Analyst

Business Analyst

The Data School UK - Data Analyst/Consultant

Data Analyst

Public Health Data Analyst Apprentice

Junior Business Analyst

IT Analyst (Business Analysis)

Strutt & Parker - Client Onboarding Analyst

PMO Support

Business Analysts — All Levels - UK Wide

Junior Cyber Risk and Assurance Analyst

KYC Analyst - SPVs / Funds / Trust

You've Been Referred: Genpact Global Internships

Credit Analyst

Business Analyst

Training and Support SME (Military)

2nd Line Technical Analyst (Out of Hours - Nights/Weekends)

Associate Consultant (UK) - Entry-Level Technology Consulting (Life Sciences)

Intelligence Analyst - JCTPPH

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