Crs Work, Jobs in London, Eng (with Salaries)

KYC Associate
Partners Capital —London
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
- Life insurance
CRS Consulting Partner
Wipro Limited —London
- Sales
- English
- Master's degree
5d
Management Accountant
Charles Russell Speechlys —London
- Full-time
- Hybrid work
- CRM software
- Microsoft Excel
- Computer literacy
Compliance Manager and MLRO
Chang Hwa Commercial Bank —London
- £5,000 - £8,000 a month
- Full-time
- English
- Accounting
- In-person
- Work from home
Quick apply
International Tax Analyst - 12mth Fixed Term Contract
Cambridge Associates LLC —London
- £56,400 - £73,300 a year
- Full-time
- Oracle
- Analysis skills
- Bachelor's degree
Booking Services Agent
Guild Hotel Marble Arch —London
- £28,000 a year
- Full-time
- Hospitality
- Microsoft Office
- Hotel
- Employee discount
- Referral programme
Quick apply
10d
Cyber Response and Recovery - Assistant Manager (Proactive)
KPMG —London
- Full-time
- Master's degree
- Bachelor's degree
- Travel
12d
Membership Officer (JCCP)
Berkeley Insurance Group —Borehamwood
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee assistance programme
6d
Distribution Support Executive
PPHE Hotel Group —London
- Hospitality
- Hotel
- Employee assistance programme
- Employee discount
Quick apply
4d
Residential Support Worker - Children's Services
Bleep 360 —Enfield
- £13.50 - £14.00 an hour
- Overtime
- Childcare
- Experience working with children
- Driving
- Annual leave
- Employee assistance programme
Quick apply
4d
Group Revenue Analyst
HandPickedHotels —Sevenoaks Town and St. John's
- Monday to Friday
- Hotel
- Employee assistance programme
- Sick pay
Commercial Relationship Manager
CRS Ltd —London
- £45,000 - £55,000 a year
- Customer service
- Leadership
- Communication skills
£29,000 basic salary – plus commission
Currie Motors —Kingston upon Thames
- £29,000 a year
- Full-time
- Sales
- Employee discount
6d
Salary: Basic £55K per annum plus commission (OTE £60K per annum) and Company vehicle.
Currie Motors —Isleworth
- £55,000 - £60,000 a year
- Full-time
- Management
- Supervising experience
- Negotiation
- Employee discount
4d
Kent Surrey and Sussex Prison Group - Strategic Housing Specialist
Ministry of Justice —Woking
- £40,001 - £50,000 a year
- Full-time
- Hybrid work
- Presentation skills
- Travel
- Annual leave
12d
Group Tax Analyst
ERM Group —London
- Full-time
- Analysis skills
- Bachelor's degree
- Accounting
10d
Senior Manager, Revenue Management Specialist, Digital & Technology Transformation, EMEA (12 Month+ FTC)
Marriott International, Inc —London
- Full-time
- Sales
- Hotel
- Analysis skills
13d
Senior Manager, Revenue Management Training Specialist, Digital & Technology Transformation, EMEA (12 Month+ FTC)
Marriott International, Inc —London
- Full-time
- Sales
- Hotel
- Analysis skills
13d
Project Manager Maternity Cover
Charles Russell Speechlys —London
- Full-time
- Azure
- Management
- PMP
Commissioning & Partnerships Manager - London Probation Service
HM Prison & Probation Service —London
- £50,001 - £60,000 a year
- Full-time
- Hybrid work
- English
- Project management
- Presentation skills
- Annual leave
- Employee discount
4d

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KYC Associate

Partners Capital -
London

Apply Now

Job details

Benefits

Company pension
Private medical insurance
Life insurance

Qualifications

Microsoft Excel
Microsoft Outlook
Microsoft Office
Communication skills

Full job description

London

Role Description

Partners Capital are looking for a KYC Associate to join our Global KYC Team based in London. The business offers bespoke solutions to a wide-ranging group of clients, hence attention to detail is a crucial skillset in this role. The KYC Associate will be responsible for interacting with a multitude of third parties with whom we liaise in relation to the management of our client’s portfolios and prioritising and completing multiple tasks in order to meet deadlines.

Key responsibilities include, but are not limited to, the below.

Review different client legal structures and associated Know Your Client (KYC) documentation.
Assist with the organisation and maintenance of client KYC documentation and folders.
Populate and develop internal client information databases and tax reporting (CRS/FATCA).
Support the compliance team with client data cleanups & AML remediation exercises.
Monitor KYC documentation and ensure regular document refreshes are carried out as required.
Ensure regulatory and compliance rules are adhered to, especially around KYC and AML.
Assist the Client Services team with client AML/KYC queries.
Perform key controls such as PEP and Sanctions screening, vetting the positive and false positive alerts and recording the information in the relevant system for on-going monitoring.
Be responsible for ensuring all information security processes, policies and procedures are adhered to and any issues or concerns are raised with the Cyber Security team.
Ensure full compliance with all local data protection regulations and privacy controls, and any related issues are raised via the appropriate channels.

Key Requirements

Interest in Anti Money Laundering, Financial Crime and Financial Regulation.
Good understanding and working knowledge of Microsoft Office, particularly Excel / Outlook.
Comfortable working with detailed documentation.
Articulate self-starter with excellent communication skills.
Flexible, entrepreneurial approach and an appetite for challenge.
Highly organised and able to prioritise daily workloads whilst working efficiently and accurately under pressure.
Ability to multi-task in a fast-paced investment environment.
Ability to demonstrate a high level of attention to detail.
Have a high degree of integrity and professionalism, be a collaborative “team player”, have empathy towards colleagues and clients.
Comfortable receiving and providing feedback.

Benefits

Partners Capital is committed to being a great place to work. We are focused both on wellbeing and professional growth. You can expect professional development and career progression opportunities, competitive compensation, exceptional benefits and a flexible “results-focused” working model.

Our benefits package includes private medical and life insurance, income protection and pension contributions. In addition, we partner with organisations to provide wellness benefits. Partners Capital supports global philanthropy via a charity program and provides a volunteer day for all employees. We also champion a variety of social events.

Contact Details

Please send your CV and cover letter to [email protected] with the subject “KYC Associate, London”. Further information about Partners Capital is available on our website www.partners-cap.com

Apply Now

Refine Your Search

crs jobs in london, eng

KYC Associate

CRS Consulting Partner

Management Accountant

Compliance Manager and MLRO

International Tax Analyst - 12mth Fixed Term Contract

Booking Services Agent

Cyber Response and Recovery - Assistant Manager (Proactive)

Membership Officer (JCCP)

Distribution Support Executive

Residential Support Worker - Children's Services

Group Revenue Analyst

Commercial Relationship Manager

£29,000 basic salary – plus commission

Salary: Basic £55K per annum plus commission (OTE £60K per annum) and Company vehicle.

Kent Surrey and Sussex Prison Group - Strategic Housing Specialist

Group Tax Analyst

Senior Manager, Revenue Management Specialist, Digital & Technology Transformation, EMEA (12 Month+ FTC)

Senior Manager, Revenue Management Training Specialist, Digital & Technology Transformation, EMEA (12 Month+ FTC)

Project Manager Maternity Cover

Commissioning & Partnerships Manager - London Probation Service

I want to receive the latest job alerts for crs in london, eng

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