Junior quality assurance Work, Jobs in Eltham, Gtl (with Salaries)

Strutt & Parker - Junior Client Onboarding Analyst
BNP Paribas —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
- Employee discount
4d
Associate, People and Experience Team ( Junior )
VaynerMedia LLC —London
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Google Suite
- Employee assistance programme
Quick apply
6d
Junior Scrum Master
Tes Global —London
- £32,000 - £40,000 a year
- Full-time
- Organisational skills
- Agile
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply
Junior Air Quality Consultant - London
Bureau Veritas —London
- Full-time
- Microsoft Excel
- Doctoral degree
- Microsoft Office
- Employee assistance programme
- Employee discount
6d
Sterile Services Technician
HCA Healthcare UK —London
- Full-time
- Employee discount
5d
Quality Assurance Analyst
London North West University Healthcare NHS Trust —London
- £36,943 - £44,900 a year
- Full-time
- Hospice
3d
Junior Consultant (London, UK)
Q5 —London
- £44,000 - £46,500 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Employee assistance programme
Quick apply
Analyst, Digital Delivery
Janus Henderson —London
- Hybrid work
- Microsoft Excel
- JavaScript
- HTML
Junior Qualified Supervisor – Electrical Compliance (Test & Inspection)
Prolec Electrical & Compliance Solutions —Coulsdon
- £35,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Free parking
Quick apply
11d
Junior Data Engineer
Sagacity —London
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
Junior Front End Developer
Byte9 —London
- JavaScript
- APIs
- HTML
Junior Front End Web Developer (Website Development)
Moneycorp —London
- Full-time
- English
- JavaScript
- No degree
Audit Junior
Sopher + Co —Borehamwood
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Employee assistance programme
- Employee discount
Quick apply
4d
Junior Concierge, Pre-Opening - The St. Regis London
Marriott International, Inc —London
- Full-time
- Hotel
- Organisational skills
- Communication skills
- Employee assistance programme
- Sick pay
13d
Commercial Analyst
BioticNRG —London
- £40,000 - £50,000 a year
- Full-time
- Hybrid work
- Data analysis skills
- Analysis skills
- Bachelor's degree
- Annual leave
- Work from home
Quick apply
5d
Junior Designer Knitwear
REPRESENT —London
- Hybrid work
- Construction
- Time management
- Annual leave
- Work from home
10d
Junior Business Development Chef
Kraft Heinz Company —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
2d
Analysts
IMPOWER Consulting —London
- From £40,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Data analysis skills
- Analysis skills
- Annual leave
Data Analyst - Compliance Analytics
Wise Australia Investments —London
- £60,000 - £85,000 a year
- SQL
2d
Junior Designer - 12 Month FTC
SPORTFIVE Global Holding GmbH —London
- Full-time
- Hybrid work
- Organisational skills
- AI
- Communication skills
- Annual leave
- Employee assistance programme

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Strutt & Parker - Junior Client Onboarding Analyst

BNP Paribas -
London

Apply Now

Job details

Permanent | Full-time
4 days ago

Benefits

Cycle to work scheme
Season ticket loan
Annual leave
Company pension
Discounted gym membership
Company events
Employee discount

Qualifications

Microsoft Word
Microsoft Excel
Microsoft Outlook
Microsoft Office
Communication skills

Full job description

The Role

The Junior Client Onboarding Analyst (COA) is responsible for onboarding new accounts, performing periodic reviews in accordance to Anti-Money Laundering (AML) regulations or as set by internal policies and procedures. More specifically, the COA will undertake due diligence to understand the AML risks within the non-transactional and transactional client relationships to ensure that appropriate Know Your Client (KYC), Know Your Intermediary (KYI) and Know Your Partner (KYP) requirements, fee agreements and other due diligence information are obtained and maintained in accordance with internal and regulatory standards.

Responsibilities

Under direct supervision of the Client Onboarding Manager – (COM), complete due diligence on new and existing accounts to ensure compliance with requirements of BNP Paribas groups AML / KYC policies. This will entail performing and recording the results of searches and sanction checks.
Proactively resolve ad-hoc queries related to all aspects of AML analysis.
Where required establish and maintain trusted relationships with our clients to facilitate and accelerate the on-boarding processes.
Provide guidance to the front office with regards to on-boarding polices and account initiation.
Perform periodic reviews of accounts as required by the onboarding policies.
Actively participate in developing, testing and implementing new or enhanced CDD processes and other process improvement initiatives as required.
Proactively resolve queries received from front office and the Compliance Team, highlighting and escalating issues in a timely manner.
Establish and maintain effective relationships with front office staff and the Compliance Team.
Work with the COM, QC and Compliance Team to provide training and guidance to staff on Client Onboarding procedures where required.

Person specification

Experience

Demonstrable experience and undertaking client due diligence, including completing independent searches and sanction checks.
Prior experience interpreting policies and procedures associated with AML regulations.
Excellent written and verbal communication skills.
Knowledge of MS Office: Word, Excel and Outlook, internet search engines.
An interest / working knowledge of residential real estate markets (preferred, but not a pre-requisite).

Personal Qualities

Personable and people orientated
Principled and self-assured
Strong communicator
Able to multitask and manage to tight timelines and deliverables.
Able to prioritize and work in an organized fashion.
Able to work under pressure and with a heavy workload.
Extremely detail orientated.
Open to change and future orientated
Creative thinker able to make well thought out decisions
Responsive to clients and colleagues

We are proud to offer award-winning benefits to support and reward our employees:

Health & Leisure: Health Cash Plan, 25 days annual leave + public holidays (the option of purchasing up to 5 additional days via flex benefits), health screening, gym discounts, wellbeing support, volunteering opportunities, cycle to work scheme, eye care voucher, travel & retail discounts, travel insurance, concierge service, kids pass, open fairways golf card, great company culture and social events (including sports teams, charity events, art pass), perks at work
Financial: Pension, life assurance at 8 x basic salary, group income protection (long term disability insurance), interest free season ticket loan, bonus scheme - you will be eligible to participate in the Company’s Bonus Scheme, share incentive plan, financial and mortgage advice

Strutt and Parker is committed to providing a work environment that fosters diversity, inclusion, and equal employment opportunity without regard to race, colour, gender, age, creed, sex, religion, national origin, disability (physical or mental), marital status, ancestry, sexual orientation, gender identity and gender expression, or any other legally protected status.

Apply Now

Refine Your Search

junior quality assurance jobs in eltham, gtl

Strutt & Parker - Junior Client Onboarding Analyst

Associate, People and Experience Team ( Junior )

Junior Scrum Master

Junior Air Quality Consultant - London

Sterile Services Technician

Quality Assurance Analyst

Junior Consultant (London, UK)

Analyst, Digital Delivery

Junior Qualified Supervisor – Electrical Compliance (Test & Inspection)

Junior Data Engineer

Junior Front End Developer

Junior Front End Web Developer (Website Development)

Audit Junior

Junior Concierge, Pre-Opening - The St. Regis London

Commercial Analyst

Junior Designer Knitwear

Junior Business Development Chef

Analysts

Data Analyst - Compliance Analytics

Junior Designer - 12 Month FTC

I want to receive the latest job alerts for junior quality assurance in eltham, gtl

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