Banking associate Work, Jobs in Watford, Hrt (with Salaries)

KYC Onboarding Associate
IFX Payments —Amersham
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Travel
- Annual leave
- Life insurance
Quick apply
Administrative Assistant - Investment Banking, London
Bank of America —London
- Overtime
- Microsoft Powerpoint
- Microsoft Outlook
- Research
- Employee assistance programme
Operations Client Relationship Management (Associate)
Nomura —London
- AI
- Communication skills
- Time management
Graduate Business Operations Associate
Bezos.ai —London
- £30,000 - £40,000 a year
- Full-time
- Remote
- Bachelor's degree
- Continuous improvement
- Recruiting
Quick apply
Investment Banking Associate - Healthcare
Robert W. Baird —London
- Master's degree
- Presentation skills
- Business
Central and Eastern Europe, the Middle East, and Africa (CEEMEA) Investment Banking Associate
Deutsche Bank —London
- Full-time
- Hybrid work
- Communication skills
- Employee discount
Data Centre Manager
ONNEC Group —Watford
- £46,000 - £54,000 a year
- Full-time
- Team management
- Mentoring
- Training & development
Quick apply
Corporate Banking Associate - Metals & Mining (UK Industrials)
Citi —London
- Full-time
- Microsoft Powerpoint
- Master's degree
- Bachelor's degree
Investment Banking - EMEA Business Services - Analyst / Associate - London
JPMorganChase —London
- Full-time
- English
- Analysis skills
- Communication skills
14d
Senior Associate, Digital Banking - Small Business
Curinos Inc —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Analysis skills
- Travel
- Annual leave
- Employee assistance programme
Quick apply
Healthcare Investment Banking - Associate
Rothschild & Co —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Business development
Corporate Treasury-Global Network Management – Analyst/Associate- London
Goldman Sachs —London
- Full-time
- Analysis skills
- Communication skills
- Banking
- Employee assistance programme
Investment Banking Associate - Greece & Cyprus Coverage
Bank of America —London
- Full-time
- English
- Analysis skills
- Bachelor's degree
Banking & Financial Services / Associate / Engagement Manager / Madrid
Oliver Wyman —London
- Full-time
- Spanish
- English
- Master's degree
Investment Banking Division - Industrials - Associate
Morgan Stanley —London
- English
- Analysis skills
- Accounting
Associate – Technology Investment Banking (M&A)
TD Bank —London
- Full-time
- Business development
- Bachelor's degree
- Training & development
- Annual leave
Corporate Banking Operations Associate
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Organisational skills
- Annual leave
Travel Sales, Associate - Velocity Black UK (Remote)
Capital One UK —London
- Weekend availability
- Remote
- Customer service
- Analysis skills
- Communication skills
- Annual leave
- Flexible schedule
Global Banking & Markets, Investment Banking, Classic, Consumer Retail, London, Associate
Goldman Sachs —London
- Full-time
- Mentoring
- Training & development
- Internship
- Employee assistance programme
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

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KYC Onboarding Associate

IFX Payments
Amersham

Quick apply

Job details

Permanent | Full-time

Benefits

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

Qualifications

Stakeholder liaison
Analysis skills
Continuous improvement
Financial services
Communication skills
Client onboarding compliance checks

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 watford, hrt

KYC Onboarding Associate

Administrative Assistant - Investment Banking, London

Operations Client Relationship Management (Associate)

Graduate Business Operations Associate

Investment Banking Associate - Healthcare

Central and Eastern Europe, the Middle East, and Africa (CEEMEA) Investment Banking Associate

Data Centre Manager

Corporate Banking Associate - Metals & Mining (UK Industrials)

Investment Banking - EMEA Business Services - Analyst / Associate - London

Senior Associate, Digital Banking - Small Business

Healthcare Investment Banking - Associate

Corporate Treasury-Global Network Management – Analyst/Associate- London

Investment Banking Associate - Greece & Cyprus Coverage

Banking & Financial Services / Associate / Engagement Manager / Madrid

Investment Banking Division - Industrials - Associate

Associate – Technology Investment Banking (M&A)

Corporate Banking Operations Associate

Travel Sales, Associate - Velocity Black UK (Remote)

Global Banking & Markets, Investment Banking, Classic, Consumer Retail, London, Associate

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

I want to receive the latest job alerts for banking associate in watford, hrt

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