Claims analyst Work, Jobs in Carshalton, Gtl (with Salaries)

KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
Loan Documentation & Processing Intermediate Analyst
Citi —London
- Full-time
- Hybrid work
- Data analysis skills
- Bachelor's degree
- No degree
- Employee assistance programme
- Employee discount
Fraud Prevention and Risk Analyst - Ecommerce IT
UNIQLO —London
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Communication skills
- Employee discount
10d
Claims Data Analyst
Zego —London
- Full-time
- Hybrid work
- SQL
- No degree
Quick apply
Market Research & Data Analyst, Reuters Insights
Thomson Reuters —London
- Full-time
- Hybrid work
- IT
- AI
- Communication skills
Revenue Management Analyst - London, UK
Global Supply —London
- Full-time
- Hybrid work
- Data analysis skills
- IT
- Communication skills
- Employee discount
Senior Technical Pricing Analyst
AXA —Royal Tunbridge Wells
- Up to £60,000 a year
- Mentoring
- Communication skills
13d
Application Support Analyst
Ki —London
- Full-time
- Hybrid work
- Microsoft Access
- Salesforce
- SQL
Quick apply
Senior Technical Pricing Analyst
AXA UK —Royal Tunbridge Wells
- Up to £60,000 a year
- Communication skills
- Annual leave
13d
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Leadership
Bordereaux Analyst (Fixed Term Contract)
AXIS Insurance —London
- Full-time
- Hybrid work
- Administrative experience
- Analysis skills
- Travel
- Annual leave
Senior Financial Analyst - Accounts Payable
DeepL —London
- Full-time
- Hybrid work
- Organisational skills
- AI
- Leadership
13d
Head of UK and MEA Treaty Claims
SCOR —London
- Microsoft Powerpoint
- Management
- Analysis skills
Data Product Owner and Delivery Lead
Hastings Direct —London
- Part-time
- Hybrid work
- SQL
- Agile
- Annual leave
Operations Analyst
Old Mission —London
- Hybrid work
- SQL
- Linux
- Python
- Life insurance
Digital Operations Analyst
Aon Corporation —London
- Hybrid work
- Analysis skills
- Project management
- Bachelor's degree
Senior Technical Analyst (VAT, Grants and Transactions)
Harrow Council —Harrow
- £46,563 - £50,691 a year
- Microsoft Excel
- Customer service
- Analysis skills
Senior Financial Crime Analyst
The Fidelis Partnership —London
- Full-time
Graduate Actuarial Analyst
Tokio Marine HCC —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Access
Risk and Resilience Analyst
Tokio Marine HCC —London
- Full-time
- Communication skills

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KYC Analyst

McArthurGlen UK Ltd
London

Quick apply

Job details

Full-time

Benefits

Employee discount
Paid volunteer time

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Law
Microsoft Office
Bachelor's degree

Full job description

Company Description

McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries.

Job Description

We are looking for a detail-oriented and proactive KYC Analyst to join our centralised Compliance team. This role plays a vital part in supporting our international operations by ensuring robust Know Your Customer (KYC), Customer Due Diligence (CDD), and anti-financial crime controls are consistently applied across all regions.

What You'll Be Doing
As a KYC Analyst, you'll support our global business in delivering robust KYC, CDD and anti-financial crime controls across multiple regions. Working closely with colleagues and stakeholders internationally, you'll review customer due diligence, investigate sanctions and high-risk screening alerts, support onboarding, and ongoing reviews, and help drive compliance projects and process improvements. You'll also play a key role in ensuring consistency, quality and regulatory compliance across our global operations while contributing to the development of policies, procedures, and best practices.

This is an excellent opportunity for a compliance professional with KYC experience who enjoys working in a collaborative, international environment and is passionate about managing risk and supporting regulatory compliance.

This is a 12 month fixed term contract

For a detailed description of the responsibilities, see the job description

Qualifications

What You’ll Bring

Experience in end-to-end KYC and client onboarding processes, with UK experience essential.
Undergraduate degree, ideally in Law or a related discipline.
Professional AML, CTF or Anti-Bribery & Corruption qualifications such as ACAMS or ICA.
Experience conducting due diligence on a broad range of corporate entities across multiple jurisdictions.
Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.
Strong understanding of AML typologies, red flags, and financial crime risks.
Knowledge of complex ownership and corporate structures.
Excellent analytical, investigative, and problem-solving skills.
Strong attention to detail and ability to assess large volumes of complex information.
Proficiency in Microsoft Office, particularly Word, Excel, and PowerPoint.

Additional Information

Competitive Salary & Bonus: Enjoy a competitive salary with a performance bonus of up to 25%.
Wellbeing Allowance: Claim towards yoga, gym equipment, or any activity that promotes your wellbeing.
Volunteering Days: Benefit from 2 paid volunteering days per year.
Exclusive Discounts: Access special discounts at our Designer Outlets.
Flexible Working: Hybrid working options where possible to accommodate your needs.
International Exposure: Work with colleagues across eight countries within a global organization.
Learning & Development: Access LinkedIn Learning from day one with over 16,000 courses available. Grow through internal moves, cross-country projects, international secondments, and a calendar of core development opportunities.
Values-Based Culture: Thrive in an inclusive and collaborative environment where we value excellence, innovation, and making a difference.
Positive Work Environment: Over 89% of our colleagues would recommend us as a great place to work, according to our latest internal engagement survey.

#LI-NP1

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Refine Your Search

claims analyst jobs in carshalton, gtl

KYC Analyst

Loan Documentation & Processing Intermediate Analyst

Fraud Prevention and Risk Analyst - Ecommerce IT

Claims Data Analyst

Market Research & Data Analyst, Reuters Insights

Revenue Management Analyst - London, UK

Senior Technical Pricing Analyst

Application Support Analyst

Senior Technical Pricing Analyst

Claims Fraud Team Lead

Bordereaux Analyst (Fixed Term Contract)

Senior Financial Analyst - Accounts Payable

Head of UK and MEA Treaty Claims

Data Product Owner and Delivery Lead

Operations Analyst

Digital Operations Analyst

Senior Technical Analyst (VAT, Grants and Transactions)

Senior Financial Crime Analyst

Graduate Actuarial Analyst

Risk and Resilience Analyst

I want to receive the latest job alerts for claims analyst in carshalton, gtl

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