Account analyst Work, Jobs in Sunbury, Sry (with Salaries)

Client Due Diligence Analyst
RGH‑Global Limited —London
- £35,000 - £40,000 a year
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Credit Analyst
Monzo —London
- £59,100 - £79,900 a year
- Remote
- Analysis skills
- Communication skills
- School
- Work from home
- Flexible schedule
2d
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
12d
Invoice Analyst (UK)
HCN UK Management Services Ltd —London
- Microsoft Powerpoint
- Microsoft Word
- Analysis skills
- Profit sharing
- Employee stock purchase plan
12d
Account Analyst- Nordics Team
PIMCO —London
- Full-time
- Microsoft Excel
- Bachelor's degree
- School
Operations Analyst
Grouper Technology - Reseller Account —London
- £89,000 a year
- Full-time
- Microsoft Excel
- Bachelor's degree
- Accounting
Quick apply
Business Support Analyst - Customer Success
XYZ Reality —London
- £45,000 - £60,000 a year
- Full-time
- Hybrid work
- Salesforce
- Communication skills
- Annual leave
- Referral programme
Quick apply
9d
Client Administration and Implementation Analyst
Allspring Global Investments Holdings, LLC —London
- £85,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Pensions Analyst (Accounts & Member Data)
UK Power Networks —Crawley
- £37,000 - £42,000 a year
- Hybrid work
- Data analysis skills
- Analysis skills
- Organisational skills
- Annual leave
- Employee assistance programme
11d
Institutional Client Onboarding Analyst
Fisher Investments Europe —London
- Full-time
- Hybrid work
- Microsoft Office
- Project management
- Bachelor's degree
- Annual leave
- Work from home
Finance Analyst
LEWIS —London
- Microsoft Excel
- Analysis skills
- Communication skills
Fraud Analyst
vServices —London
- English
- Databases
- Analysis skills
Financial Analyst, International Theatrical Finance, International Theatrical Finance
Amazon Digital UK Limited —London
- Full-time
- Microsoft Excel
- Salesforce
- Microsoft Office
FP&A and Revenue Analyst
Hearst Networks —London
- Hybrid work
- Microsoft Excel
- Analysis skills
- Accounting
Junior Exposure Analyst
Westfield Insurance —London
- Full-time
- Engineering
- No degree
- Financial services
12d
Entry Level Commercial Finance Analyst
Medpace, Inc. —London
- Full-time
- Bachelor's degree
- Business
- Accounting
- Annual leave
Financial Analyst (Accounts Payable)
DeepL —London
- Full-time
- Organisational skills
- AI
- Leadership
- Annual leave
10d
EDD Analyst
Corpay —London
- Full-time
- English
- Continuous improvement
- Business
13d
Investment Operations and Fund Dealing Analyst
London LGPS CIV Ltd —London
- Full-time
- Hybrid work
- Communication skills
Quick apply
FP&A and Revenue Analyst
Hearst Networks EMEA —London
- Hybrid work
- Microsoft Excel
- Analysis skills
- Accounting

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Client Due Diligence Analyst

RGH‑Global Limited
London

Apply Now

Job details

Fixed term contract
£35,000 - £40,000 a year

Qualifications

Microsoft Word
Microsoft Excel
Microsoft Outlook
Microsoft Office
Communication skills

Full job description

Client Due Diligence Analyst (8 month FTC)
Location: Central London
Salary: £35,000–£40,000
Contract: 8-month Fixed-Term Contract

Overview

This role sits within a Client Services function, focusing on client due diligence and ongoing monitoring. The position is responsible for ensuring that client records are accurate, complete, and aligned with regulatory requirements, with a particular focus on assessing and documenting AML risk.

Key Responsibilities

Conduct periodic reviews of client files to ensure completeness and accuracy
Reassess client risk profiles using internal AML risk rating methodologies
Perform detailed CDD reviews, identifying any gaps and ensuring documentation is appropriate to the client’s risk level
Verify that source of wealth and source of funds information is accurate and up to date
Liaise with internal stakeholders and clients to obtain outstanding documentation and resolve queries
Review account activity to ensure it aligns with expected behaviour and risk profiles
Ensure client structures and associated parties are correctly recorded within internal systems for screening purposes
Escalate any risks, discrepancies, or compliance concerns in a timely manner
Complete relevant training and maintain ongoing professional development

Skills & Experience

Good general level of education
Strong attention to detail with a high level of accuracy
Effective communication skills, both written and verbal
Well-organised with the ability to manage multiple tasks and deadlines
Proficient in Microsoft Office (Word, Excel, Outlook)
Understanding of compliance and regulatory frameworks (or willingness to develop this knowledge)
Familiarity with client onboarding or review systems is beneficial

Apply Now

Refine Your Search

account analyst jobs in sunbury, sry

Client Due Diligence Analyst

Credit Analyst

Junior Compliance Analyst

Invoice Analyst (UK)

Account Analyst- Nordics Team

Operations Analyst

Business Support Analyst - Customer Success

Client Administration and Implementation Analyst

Pensions Analyst (Accounts & Member Data)

Institutional Client Onboarding Analyst

Finance Analyst

Fraud Analyst

Financial Analyst, International Theatrical Finance, International Theatrical Finance

FP&A and Revenue Analyst

Junior Exposure Analyst

Entry Level Commercial Finance Analyst

Financial Analyst (Accounts Payable)

EDD Analyst

Investment Operations and Fund Dealing Analyst

FP&A and Revenue Analyst

I want to receive the latest job alerts for account analyst in sunbury, sry

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