Banking associate Work, Jobs in Maple Cross, Hrt (with Salaries)

KYC Onboarding Associate
IFX Payments —Amersham
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Travel
- Annual leave
- Life insurance
Quick apply
6d
Transaction Banking, 1st Line Financial Crime Risk, Associate, London
Goldman Sachs —London
- Full-time
- Microsoft Powerpoint
- English
- Master's degree
- Employee assistance programme
13d
Associate, Digital Specialist (Digital Hub, Financial Institutions)
European Bank for Reconstruction and Development —London
- Computer Science
- Data analysis skills
- Maths
2h
Data Centre Manager
ONNEC Group —Watford
- £46,000 - £54,000 a year
- Full-time
- Microsoft Outlook
- Microsoft Office
- IT
Quick apply
14d
Associate, FIG Ratings Advisory – Global Banking | SCIB
Santander Bank —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
- Employee discount
Real Estate Financial Analyst
Conquest —London
- From £60,000 a year
- Full-time
- Microsoft Excel
- Financial services
- In-person
Quick apply
3d
Assistant Banking Manager, London
Hampden Bank —London
- Microsoft Office
- Administrative experience
- Organisational skills
- Annual leave
- Employee assistance programme
Middle Office Associate
Corpay —London
- Full-time
- Communication skills
- Life insurance
Client Services & Support Specialist- London, UK
FXSpotStream —London
- Microsoft Office
- Analysis skills
- Bachelor's degree
Investment Banking Associate - Greece & Cyprus Coverage
Bank of America —London
- Full-time
- English
- Analysis skills
- Project management
Emerging Markets Credit Sales - Analyst or Associate
JPMorganChase —London
- Full-time
- Sales
- Analysis skills
- Bachelor's degree
Administrative / Office Support Associate
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- English
- Annual leave
Global Banking & Markets, Commodities, Base Metal, Precious Metal or Oil Logistics, Associate, London
Goldman Sachs —London
- Full-time
- Analysis skills
- Presentation skills
- Organisational skills
- Employee assistance programme
6d
UK Global Network Banking - Client Manager, Associate - London
Citi —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
2d
Credit Analyst (Associate Director) - International Public Finance - London
Fitch Ratings —London
- Microsoft Word
- Microsoft Excel
- English
Branch Operations Associate
Bank of India —London
- £26,440 a year
- Full-time
- Basic maths
- Financial services
- In-person
Quick apply
Commercial and Investment Banking - Treasury Associate (MENA)
JPMorganChase —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
Analyst/Associate, Real Estate Debt
GIC Group —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Work from home
UK Global Network Banking - Client Manager for Korean desk, Associate - London
Citi —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
2d
Corporate Banking Operations Associate
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Organisational skills
- Annual leave

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KYC Onboarding Associate

IFX Payments
Amersham

Quick apply

Job details

Permanent | Full-time
6 days ago

Benefits

Cycle to work scheme
Season ticket loan
Annual leave
Company pension
Life insurance

Qualifications

Analysis skills
Continuous improvement
Financial services
Communication skills

Full job description

Description

Overview of the role
The KYC Onboarding Associate is a vital role within our organisation, responsible for conducting the customer onboarding process. This position requires a high level of diligence, analytical skills, and previous experience in a due diligence role would be advantageous. The ideal candidate will be proactive, detail-oriented, and committed to maintaining the highest standards of compliance and risk management.

Key Responsibilities

Conduct thorough and accurate client due diligence (CDD) and enhanced due diligence (EDD) checks in accordance with AML/KYC regulations.
Ensure all onboarding processes adhere to regulatory and compliance standards.
Review and verify documentation to ensure compliance with internal policies and regulatory requirements.
Identify and escalate potential risks or red flags to the KYC Onboarding Manager.
Act as the first point of contact for KYC-related queries, providing timely and professional responses to clients.
Communicate effectively to obtain required documentation and clarify requirements with clients.
Maintain accurate records of onboarding activities within internal systems.
Support the KYC Onboarding Manager with audits, reporting, and process improvement initiatives.
Identify opportunities for improving processes and suggest innovative solutions to enhance efficiency.

Skills, Knowledge and Expertise

Experience in Financial Services or a similar regulated industry is highly advantageous.
Strong attention to detail and ability to manage multiple tasks in a deadline-driven environment.
Analytical and process-oriented mindset, with a focus on continuous improvement.
Excellent communication and stakeholder management skills.
Commitment to continuous learning and adapting to changing regulatory landscapes.
A true team player with a winning mentality and strong work ethic committed to continuous improvement and high performance
Adaptable, tenacious and flexible who is able to perform under pressure
A collaborative approach to working with others and committed to an inclusive environment
Willingness to travel to the London office once a month.

Benefits

We believe great people do their best work when they feel supported, rewarded, and empowered to grow. That’s why we offer a benefits package designed to support your career, wellbeing, finances, and life outside of work.

- 25 days’ annual leave, plus bank holidays
- An extra day off for your birthday
- Holiday loyalty scheme rewarding long-term service
- Work abroad scheme for added flexibility
- Competitive pension scheme via salary exchange
- Annual discretionary bonus scheme (eligible after probation)
- Financial education, planning & coaching platform
- Interest-free Season Ticket Loan for London travel
- Salary exchange nursery fee scheme
- Life Insurance
- Healthcare platform including:
  - Cashback on dental, optical & physio
  - Virtual GP access
  - Mental health and stress support helplines
  - Additional wellbeing resources
- Enhanced parental leave
- Cycle to work scheme
- Flexible benefits that support everyday life
- Career development and progression tools
- Opportunities to grow within a fast-scaling international business

From sporting events and pub nights to seasonal celebrations and socials, we make time to connect and celebrate together.

Diversity & Inclusion

We believe that diversity and inclusion are essential to our success. We are committed to fostering a culture where everyone feels valued and respected, regardless of their background, identity or experiences. By embracing diverse perspectives and promoting equity, we aim to create an environment where all employees can perform and reach their full potential.

What’s next?

We will review your application and come back to you as soon as possible.
You must be eligible to work in the UK to be considered for this position.
Full background checks will be carried out on all successful candidates.

About IFX Payments

We're an award-winning global provider of foreign exchange and payment solutions. On a mission to become the number one service-led alternative banking partner for corporates and Financial Institutions that add value beyond the transaction.

FX Payments was built to challenge the status quo of cross-border money movement. From our early days to today, our goal has remained the same: to provide seamless, secure, and scalable solutions for businesses operating globally. With a growing presence and a reputation for service excellence, we’ve become a trusted partner for clients who demand more from their payment provider. We’re here to make international money movement feel local—driven by service, powered by innovation, and committed to delivering value beyond the transaction.

Quick apply

Refine Your Search

banking associate jobs in maple cross, hrt

KYC Onboarding Associate

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

Associate, Digital Specialist (Digital Hub, Financial Institutions)

Data Centre Manager

Associate, FIG Ratings Advisory – Global Banking | SCIB

Real Estate Financial Analyst

Assistant Banking Manager, London

Middle Office Associate

Client Services & Support Specialist- London, UK

Investment Banking Associate - Greece & Cyprus Coverage

Emerging Markets Credit Sales - Analyst or Associate

Administrative / Office Support Associate

Global Banking & Markets, Commodities, Base Metal, Precious Metal or Oil Logistics, Associate, London

UK Global Network Banking - Client Manager, Associate - London

Credit Analyst (Associate Director) - International Public Finance - London

Branch Operations Associate

Commercial and Investment Banking - Treasury Associate (MENA)

Analyst/Associate, Real Estate Debt

UK Global Network Banking - Client Manager for Korean desk, Associate - London

Corporate Banking Operations Associate

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