Crs Work, Jobs (with Salaries)

KYC Associate
Partners Capital —London
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
- Life insurance
Booking Services Agent
Guild Hotel Marble Arch —London
- £28,000 a year
- Full-time
- Hospitality
- Microsoft Office
- Hotel
- Employee discount
- Referral programme
Quick apply
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
Relationship Manager – Commercial Mortgages
CRS Ltd —Remote
- Remote
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
10d
Multi Drop Van Delivery Driver
Flo West Logistics —Calcot
- £13.12 an hour
- Weekend availability
- Customer service
- Driving
- In-person
Quick apply
Reservation Executive
Stoke Park Ltd —Slough
- Up to £45,000 a year
- Full-time
- Bilingual
- Hospitality
- Hotel
- Free parking
- Sick pay
Quick apply
2d
Logistics Operations Engineer
KNAPP U.K. Limited —Donington Park
- Full-time
- Java
- SQL
- C++
8d
Health Determinants Research Collaboration (HDRC) Community Involvement Support Officer
Liverpool City Council —Liverpool
- £27,254 - £31,022 a year
- Employee assistance programme
9d
Assistant Patient Pathway Coordinator
Kingston and Richmond NHS Foundation Trust —Kingston upon Thames
- £30,630 - £32,346 a year
- Full-time
- Customer service
- Computer literacy
4d
Bank Residential Support Worker Childrens Services
360 CRS —Lanchester
- £13.50 - £14.00 an hour
- Overtime
- Care experience
- Driving
- Annual leave
- Employee assistance programme
Quick apply
International Compliance Officer
Isle of Man Government —Douglas
- £38,395 - £44,857 a year
- Full-time
- Relocation assistance
- Annual leave
Administration Assistant - Crisis Response Service
Essex Partnership University NHS Foundation Trust —Rochford
- £25,760 - £27,476 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Relocation assistance
- Employee discount
2d
International Compliance Technical Coach / Caseworker
Isle of Man Government —Douglas
- £48,357 - £56,244 a year
- Full-time
- Leadership
- Relocation assistance
- Annual leave
10d
Area Manager, Central Operations - 1 year Fixed Term Contract
Amazon UK Services Ltd. —Dunstable
- Weekend availability
- Microsoft Excel
- Customer service
- Engineering
- Flexible schedule
Fulfilment Process Analyst
Aveva —Cambridge
- Full-time
- Hybrid work
- Salesforce
- In-person
- Annual leave
Residential Support Worker - Children's Services
360 CRS —Enfield
- £13.50 - £14.00 an hour
- Overtime
- Childcare
- Experience working with children
- Driving
- Annual leave
- Employee assistance programme
Quick apply
10d
Residential Support Worker - Childrens Services
360 CRS —Plymouth
- £13.50 - £14.00 an hour
- Overtime
- Childcare
- Experience working with children
- Driving
- Annual leave
- Employee assistance programme
Quick apply
Prison Employment Lead
Ministry of Justice —Liverpool
- £40,001 - £50,000 a year
- Full-time
- Hybrid work
- English
- Presentation skills
- Annual leave
3d
Care Co-Ordinator
West London NHS Trust —Middlesex
- £45,953 - £54,254 a year
- Full-time
5d

I want to receive the latest job alerts for crs

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

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

KYC Associate

Booking Services Agent

Compliance Manager and MLRO

Relationship Manager – Commercial Mortgages

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

Multi Drop Van Delivery Driver

Reservation Executive

Logistics Operations Engineer

Health Determinants Research Collaboration (HDRC) Community Involvement Support Officer

Assistant Patient Pathway Coordinator

Bank Residential Support Worker Childrens Services

International Compliance Officer

Administration Assistant - Crisis Response Service

International Compliance Technical Coach / Caseworker

Area Manager, Central Operations - 1 year Fixed Term Contract

Fulfilment Process Analyst

Residential Support Worker - Children's Services

Residential Support Worker - Childrens Services

Prison Employment Lead

Care Co-Ordinator

I want to receive the latest job alerts for crs

Related Searches

Explore jobs in more locations

Role Description

Key Requirements

Benefits

Contact Details

Jobseeker tools

Employer Tools

Browse

Stay Connected