Account analyst Work, Jobs in Walton On Thames, Sry (with Salaries)

Client Due Diligence Analyst
RGH‑Global Limited —London
- £35,000 - £40,000 a year
- Microsoft Word
- Communication skills
Insurance Analyst
Arbex —Walton-on-Thames
- Full-time
- Spanish
- Bachelor's degree
- Organisational skills
17h
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
11d
Credit Analyst
Monzo —London
- £59,100 - £79,900 a year
- Remote
- Analysis skills
- Communication skills
- School
- Work from home
- Flexible schedule
4d
Financial Analyst
Ashford and St. Peter's Hospitals NHS Foundation Trust —Chertsey
- £33,677 - £40,996 a year
- Full-time
- Accounting
- Budgeting
- Communication skills
- Annual leave
- Employee discount
1d
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
14d
Invoice Analyst (UK)
HCN UK Management Services Ltd —London
- Microsoft Powerpoint
- Microsoft Word
- Analysis skills
- Profit sharing
- Employee stock purchase plan
14d
Account Analyst- Nordics Team
PIMCO —London
- Full-time
- Customer service
- Bachelor's degree
- School
Revenue Accounting Analyst
Finastra —London
- Full-time
- Accounting
- Annual leave
- Employee assistance programme
Operations Analyst
Grouper Technology - Reseller Account —London
- £89,000 a year
- Full-time
- Microsoft Excel
- Bachelor's degree
- Accounting
Quick apply
Finance Analyst
MHP Group —London
- Hybrid work
- Communication skills
- Employee assistance programme
- Employee discount
7d
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
Finance Analyst (accounts payable)
Capula —London
- Full-time
- English
- Bachelor's degree
- AI
- Gym membership
Quick apply
2d
Finance Analyst
LEWIS —London
- Microsoft Excel
- Analysis skills
- Communication skills
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
12d
Fraud Analyst
vServices —London
- English
- Databases
- Analysis skills
Junior Exposure Analyst
Westfield Insurance —London
- Full-time
- Engineering
- No degree
- Financial services
13d
Institutional Client Onboarding Analyst
Fisher Investments Europe —London
- Full-time
- Hybrid work
- Bachelor's degree
- No degree
- Training & development
- Annual leave
- Work from home
Financial Analyst, International Theatrical Finance, International Theatrical Finance
Amazon Digital UK Limited —London
- Full-time
- Analysis skills
- Bachelor's degree
- Business
Senior Credit Analyst
Monzo —London
- £76,500 - £108,100 a year
- Remote
- Analysis skills
- School
- Analytics
- Work from home
- Flexible schedule
3d

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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
Stakeholder liaison
Microsoft Office Suite
Communication skills
Client onboarding compliance checks

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 walton on thames, sry

Client Due Diligence Analyst

Insurance Analyst

Business Support Analyst - Customer Success

Credit Analyst

Financial Analyst

Junior Compliance Analyst

Invoice Analyst (UK)

Account Analyst- Nordics Team

Revenue Accounting Analyst

Operations Analyst

Finance Analyst

Client Administration and Implementation Analyst

Finance Analyst (accounts payable)

Finance Analyst

Pensions Analyst (Accounts & Member Data)

Fraud Analyst

Junior Exposure Analyst

Institutional Client Onboarding Analyst

Financial Analyst, International Theatrical Finance, International Theatrical Finance

Senior Credit Analyst

I want to receive the latest job alerts for account analyst in walton on thames, sry

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