Treasury analyst Work, Jobs in Britwell, Brk (with Salaries)

Compliance Analyst - Maternity Cover
Sokin —London
- Hybrid work
- Communication skills
1d
Senior Treasury Operations and Systems Analyst
CHEP —London
- Full-time
- Hybrid work
- Bachelor's degree
- No degree
- Employee assistance programme
- Employee discount
13d
Liquidity Business Analyst - Treasury (9 months-Contract)
Nomura —London
- Temporary
- Analysis skills
- Presentation skills
- Bachelor's degree
Analyst, Global Pricing Compliance
White & Case —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Life insurance
Transactions Analyst Transactions London
Mileway —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- English
Business Analyst (Calypso)
AustralianSuper —London
- Full-time
- Analysis skills
- Communication skills
5h
Senior Liquidity Planning Analyst
LegalAndGeneral —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Communication skills
- Employee discount
Quick apply
Financial Crime Risk Assessment Senior Analyst
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Analysis skills
- Annual leave
18h
Business Analyst - Finance Tech
Barclays —London
- Agile
5d
Senior Business Analyst
Capgemini —London
- Hybrid work
- AWS
- Banking
International Finance, Fund Finance - Analyst
Blackstone Group —London
- Full-time
- Analysis skills
- No degree
- Communication skills
7d
Senior Technical Analyst
Intercontinental Exchange Holdings, Inc. —London
- Full-time
- Analysis skills
- Contracts
- AI
8d
Principal Business Analyst
Kensington Mortgages —Marlow
- Monday to Friday
- Hybrid work
- Bachelor's degree
- Agile
- Leadership
7d
Murex Production Support Analyst
Westpac Institutional Banking —London
- Full-time
- No degree
- Communication skills
- Banking
3d
Lending Business Analyst
Capgemini —London
- AWS
- Analysis skills
- APIs
Credit Risk QA Test Analyst - AVP
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Analysis skills
- Communication skills
- Banking
- Annual leave
5d
Actuary - Pricing
Just Group —London
- Full-time
- Hybrid work
- Analysis skills
- AI
- Communication skills
- Annual leave
11d
Lending Business Analyst
Capgemini Sogeti —London
- AWS
- Analysis skills
- APIs
E T Consultant
World Bank Group —London
- System design
- English
- Master's degree
6h
Head of Treasury - 12 Month FTC
Trainline —London
- £100,000 - £125,000 a year
- Full-time
- Hybrid work
12d

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Compliance Analyst - Maternity Cover

Sokin
London

Apply Now

Job details

1 day ago

Qualifications

Stakeholder liaison
Communication skills
Client onboarding compliance checks

Full job description

Compliance Analyst (KYC)

About Us
Sokin is a next-generation B2B financial services provider, enabling businesses to make and receive global payments with greater speed, lower cost, and total transparency.
Our mission is simple: we’re simplifying global business - so businesses thrive wherever they choose to grow. We deliver services across:

Global payments and receivables
Foreign Exchange (FX)
Treasury management
Finance reconciliations

We are rapidly expanding, with established presence in EMEA, APAC, and North America, backed by a strong global infrastructure and industry-leading partners, we are redefining how businesses move money worldwide.

Our clients span industries from sports and entertainment to logistics and travel, and our community is growing rapidly. As we continue to expand, we’re building a team of exceptional people who share our ambition to transform the future of global payments.

Role Responsibilities

Perform AML and KYC checks for existing corporate clients.
Identifying and verifying potential corporate client's identity (includes data collection, identification, verification, politically exposed person/sanctions lists check)
Complete client due diligence searches
Maintaining KYC records
Responsible for verification of client data to be added to the internal systems to be in line with client documentation.
Manage case load and take ownership by tracking with business owners to ensure cases complete in a timely manner
Liaise with business owners to clarify, investigate, escalate and resolve issues as they arise
Monitor and manage the KYC mailbox
Completing ad hoc compliance tasks as required.

Requirements

1–3 years of relevant experience in compliance, AML, or KYC roles, preferably within fintech, payments, or banking.
Strong attention to detail, critical thinking, and communication skills.
Self-motivated and able to work independently in a fast-paced, collaborative environment.
Proficiency with compliance databases and screening tools (e.g., World-Check, ComplyAdvantage, or similar).
Experience in a startup or agile work environment is a plus.

Please note, candidates will need to have the right to work in the jurisdiction that they are looking to work in.

The main responsibilities of this role are outlined above; however, this description is not exhaustive, and the job holder may be required to undertake additional duties from time to time to ensure the smooth running of the department. The role may require some working outside our normal working hours.

Apply Now

Refine Your Search

treasury analyst jobs in britwell, brk

Compliance Analyst - Maternity Cover

Senior Treasury Operations and Systems Analyst

Liquidity Business Analyst - Treasury (9 months-Contract)

Analyst, Global Pricing Compliance

Transactions Analyst Transactions London

Business Analyst (Calypso)

Senior Liquidity Planning Analyst

Financial Crime Risk Assessment Senior Analyst

Business Analyst - Finance Tech

Senior Business Analyst

International Finance, Fund Finance - Analyst

Senior Technical Analyst

Principal Business Analyst

Murex Production Support Analyst

Lending Business Analyst

Credit Risk QA Test Analyst - AVP

Actuary - Pricing

Lending Business Analyst

E T Consultant

Head of Treasury - 12 Month FTC

I want to receive the latest job alerts for treasury analyst in britwell, brk

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