Account analyst Work, Jobs in Hatfield, Hrt (with Salaries)

Client Due Diligence Analyst
RGH‑Global Limited —London
- £35,000 - £40,000 a year
- Microsoft Word
- Communication skills
Finance Analyst - Financial Reporting & Accounting
AXA —London
- Data analysis skills
- Business
- Time management
1d
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
Finance Analyst (accounts payable)
Capula —London
- Full-time
- English
- Bachelor's degree
- AI
- Gym membership
Quick apply
4d
Invoice Analyst (UK)
HCN UK Management Services Ltd —London
- Microsoft Powerpoint
- Microsoft Word
- Analysis skills
- Profit sharing
- Employee stock purchase plan
Finance Analyst
MHP Group —London
- Hybrid work
- Communication skills
- Employee assistance programme
- Employee discount
9d
Operations Analyst
Grouper Technology - Reseller Account —London
- £89,000 a year
- Full-time
- Bachelor's degree
- Accounting
- Accounting
Quick apply
Junior Exposure Analyst
Westfield Insurance —London
- Full-time
- Engineering
- No degree
- Financial services
AML Periodic Review Analyst (Temp)
National Bank of Kuwait (Int'l) Plc —London
- Temporary
- Banking
- Time management
2d
Client Administration and Implementation Analyst
Allspring Global Investments Holdings, LLC —London
- £85,000 a year
- Full-time
- Hybrid work
- Microsoft Word
- Bachelor's degree
- Continuous improvement
Institutional Client Onboarding Analyst
Fisher Investments Europe —London
- Full-time
- Hybrid work
- Bachelor's degree
- No degree
- Training & development
- Annual leave
- Work from home
FP&A and Revenue Analyst
Hearst Networks EMEA —London
- Hybrid work
- Data analysis skills
- Analysis skills
- Accounting
Senior Credit Analyst
Monzo —London
- £76,500 - £108,100 a year
- Remote
- Analysis skills
- School
- Analytics
- Work from home
- Flexible schedule
5d
Analyst, Middle Office Accounting
Man Group —London
- Databases
- Analysis skills
- Organisational skills
- Annual leave
- Sick pay
Quick apply
FP&A and Revenue Analyst
Hearst Networks —London
- Hybrid work
- Data analysis skills
- Analysis skills
- Accounting
Treasury Analyst
Trainline —London
- £50,000 - £60,000 a year
- Full-time
- Hybrid work
- AI
Commissions Analyst
Convene Hospitality Group —London
- Annual leave
- Sick pay
Quick apply
11d
Corporate Credit Research Analyst
Bank of America —London
- Full-time
4d
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
Financial Analyst - P2P
DeepL —London
- Full-time
- Organisational skills
- AI
- Leadership
- Annual leave
13d

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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 hatfield, hrt

Client Due Diligence Analyst

Finance Analyst - Financial Reporting & Accounting

Junior Compliance Analyst

Finance Analyst (accounts payable)

Invoice Analyst (UK)

Finance Analyst

Operations Analyst

Junior Exposure Analyst

AML Periodic Review Analyst (Temp)

Client Administration and Implementation Analyst

Institutional Client Onboarding Analyst

FP&A and Revenue Analyst

Senior Credit Analyst

Analyst, Middle Office Accounting

FP&A and Revenue Analyst

Treasury Analyst

Commissions Analyst

Corporate Credit Research Analyst

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

Financial Analyst - P2P

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