Account analyst Work, Jobs in Forest Gate, Gtl (with Salaries)

Client Due Diligence Analyst
RGH‑Global Limited —London
- £35,000 - £40,000 a year
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Operations Analyst
Grouper Technology - Reseller Account —London
- £89,000 a year
- Full-time
- Microsoft Excel
- Bachelor's degree
- Accounting
Quick apply
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
13d
Account Analyst- Nordics Team
PIMCO —London
- Full-time
- Customer service
- Bachelor's degree
- School
Invoice Analyst (UK)
HCN UK Management Services Ltd —London
- Microsoft Powerpoint
- Microsoft Word
- Analysis skills
- Profit sharing
- Employee stock purchase plan
13d
Credit Controller / Reporting Analyst
Brown & Brown Europe —Bromley
- Full-time
- Hybrid work
- IT
- In-person
- Communication skills
- Free parking
- Employee stock purchase plan
Quick apply
Junior Exposure Analyst
Westfield Insurance —London
- Full-time
- Engineering
- No degree
- Financial services
13d
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
MHP Group —London
- Hybrid work
- Communication skills
- Employee assistance programme
- Employee discount
6d
Investment Operations and Fund Dealing Analyst
London LGPS CIV Ltd —London
- Full-time
- Hybrid work
- Communication skills
Quick apply
Institutional Client Onboarding Analyst
Fisher Investments Europe —London
- Full-time
- Hybrid work
- Bachelor's degree
- No degree
- Training & development
- Annual leave
- Work from home
Senior Credit Analyst
Monzo —London
- £76,500 - £108,100 a year
- Remote
- Analysis skills
- School
- Analytics
- Work from home
- Flexible schedule
2d
EDD Analyst
Corpay —London
- Full-time
- English
- Continuous improvement
- Business
14d
Treasury Analyst
Trainline —London
- £50,000 - £60,000 a year
- Full-time
- Hybrid work
- AI
14d
FP&A and Revenue Analyst
Hearst Networks EMEA —London
- Hybrid work
- Microsoft Excel
- Analysis skills
- Accounting
Finance Analyst
Capula —London
- Full-time
- English
- Bachelor's degree
- AI
- Gym membership
Quick apply
1d
Senior Credit Risk Analyst, Underwriting, Amazon Business Payments, Business Credit Account
Amazon EU SARL (UK Branch) —London
- Full-time
- Analysis skills
- Bachelor's degree
- Analytics
13d
Corporate Credit Research Analyst
Bank of America —London
- Full-time
1d
Business Analyst (Valuations)
Teya —London
- Full-time
- Microsoft Excel
- SQL
- Bachelor's degree
- Annual leave
- Flexible schedule
Client Services Senior Analyst
SS&C Technologies —London
- Full-time
- CRM software
- Microsoft Excel
- Salesforce

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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 forest gate, gtl

Client Due Diligence Analyst

Operations Analyst

Junior Compliance Analyst

Account Analyst- Nordics Team

Invoice Analyst (UK)

Credit Controller / Reporting Analyst

Junior Exposure Analyst

Client Administration and Implementation Analyst

Finance Analyst

Investment Operations and Fund Dealing Analyst

Institutional Client Onboarding Analyst

Senior Credit Analyst

EDD Analyst

Treasury Analyst

FP&A and Revenue Analyst

Finance Analyst

Senior Credit Risk Analyst, Underwriting, Amazon Business Payments, Business Credit Account

Corporate Credit Research Analyst

Business Analyst (Valuations)

Client Services Senior Analyst

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