Goods associate Work, Jobs in Redbourn, Hrt (with Salaries)

KYC Associate
Partners Capital —London
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
4d
Property Maintenance Operative
Rupert Arnold and associates —Redbourn
- £24,500 - £36,000 a year
- Monday to Friday
- Customer service
- Maintenance
- Programmable logic controllers
Quick apply
Bath and Body Works Fragrance Associate
NEXT —Watford
- £8.28 - £12.71 an hour
- Part-time
- Employee discount
Seasonal Sales Associate
REISS —St Albans
- Part-time
- Communication skills
- Annual leave
- Employee discount
Quick apply
Associate, Presentations Production
Janus Henderson —London
- Hybrid work
- Microsoft Powerpoint
- Sales
- Salesforce
2d
Partnerships Associate
Juno —London
- £28,000 a year
- Full-time
Quick apply
EUC Analyst - Microsoft Office 365
Affinity Water —Hatfield
- £50,000 - £60,000 a year
- Hybrid work
- Azure
- Microsoft Office
- SharePoint
- Annual leave
- Employee discount
Sample Dispatch Logistics Technician
Avantor —Stevenage
- Full-time
- Microsoft Excel
- IT
- Communication skills
- Annual leave
10d
Summer Sales Associate, Calvin Klein Battersea
Calvin Klein —London
- Part-time
- Communication skills
People Operations Associate
BSI —Milton Keynes
- Full-time
- Remote
- English
- Administrative experience
- Human resources
- Flexible schedule
Customer Experience Associate
KITH —London
- £14.42 an hour
- Part-time
- Customer service
- Communication skills
- Retail sales
3d
Front Desk Guest Service Associate
47 Park Street, Grand Residences by Marriott —London
- Weekend availability
- Customer service
- English
- Analysis skills
8d
Sample Dispatch Technician
Avantor —Stevenage
- Full-time
- Laboratory experience
- No degree
- Communication skills
- Annual leave
10d
Associate Product Designer
Sedex —London
- Hybrid work
- Communication skills
Seasonal Sales Associate, Tommy Hilfiger Battersea
Tommy Hilfiger —London
- Part-time
- Communication skills
"The Ordinary" Associate Manager, Amazon - UK & EMEA
DECIEM —London
- Full-time
- Hybrid work
- Spanish
- Microsoft Excel
- Data analysis skills
- Annual leave
- Employee assistance programme
14d
Associate, Governance & Oversight Specialist
Janus Henderson —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- IT
Sales Associate
Sunglass Hut —London
Counter Associate - 'The Ordinary' - Selfridges, Oxford Street
DECIEM —London
- Part-time
- Customer service
- Communication skills
- Time management
- Annual leave
- Employee assistance programme
Customer Associate
CUBE —London
- Full-time
- Hybrid work
13h

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KYC Associate

Partners Capital -
London

Apply Now

Job details

4 days ago

Qualifications

Microsoft Excel
Microsoft Outlook
Microsoft Office
Communication skills

Full job description

London

Role Description

Partners Capital are looking for a KYC Associate to join our Global KYC Team based in London. The business offers bespoke solutions to a wide-ranging group of clients, hence attention to detail is a crucial skillset in this role. The KYC Associate will be responsible for interacting with a multitude of third parties with whom we liaise in relation to the management of our client’s portfolios and prioritising and completing multiple tasks in order to meet deadlines.

Key responsibilities include, but are not limited to, the below.

Review different client legal structures and associated Know Your Client (KYC) documentation.
Assist with the organisation and maintenance of client KYC documentation and folders.
Populate and develop internal client information databases and tax reporting (CRS/FATCA).
Support the compliance team with client data cleanups & AML remediation exercises.
Monitor KYC documentation and ensure regular document refreshes are carried out as required.
Ensure regulatory and compliance rules are adhered to, especially around KYC and AML.
Assist the Client Services team with client AML/KYC queries.
Perform key controls such as PEP and Sanctions screening, vetting the positive and false positive alerts and recording the information in the relevant system for on-going monitoring.
Be responsible for ensuring all information security processes, policies and procedures are adhered to and any issues or concerns are raised with the Cyber Security team.
Ensure full compliance with all local data protection regulations and privacy controls, and any related issues are raised via the appropriate channels.

Key Requirements

Interest in Anti Money Laundering, Financial Crime and Financial Regulation.
Good understanding and working knowledge of Microsoft Office, particularly Excel / Outlook.
Comfortable working with detailed documentation.
Articulate self-starter with excellent communication skills.
Flexible, entrepreneurial approach and an appetite for challenge.
Highly organised and able to prioritise daily workloads whilst working efficiently and accurately under pressure.
Ability to multi-task in a fast-paced investment environment.
Ability to demonstrate a high level of attention to detail.
Have a high degree of integrity and professionalism, be a collaborative “team player”, have empathy towards colleagues and clients.
Comfortable receiving and providing feedback.

Benefits

Partners Capital is committed to being a great place to work. We are focused both on wellbeing and professional growth. You can expect professional development and career progression opportunities, competitive compensation, strong benefits, and a flexible “results-focused” working model. The Firm also supports global philanthropy via a charity program and volunteer day. In addition, we champion a variety of wellness and social events.

Contact Details

Please send your CV and cover letter to [email protected] with the subject “KYC Associate, London”. Further information about Partners Capital is available on our website www.partners-cap.com.

Apply Now

Refine Your Search

goods associate jobs in redbourn, hrt

KYC Associate

Property Maintenance Operative

Bath and Body Works Fragrance Associate

Seasonal Sales Associate

Associate, Presentations Production

Partnerships Associate

EUC Analyst - Microsoft Office 365

Sample Dispatch Logistics Technician

Summer Sales Associate, Calvin Klein Battersea

People Operations Associate

Customer Experience Associate

Front Desk Guest Service Associate

Sample Dispatch Technician

Associate Product Designer

Seasonal Sales Associate, Tommy Hilfiger Battersea

"The Ordinary" Associate Manager, Amazon - UK & EMEA

Associate, Governance & Oversight Specialist

Sales Associate

Counter Associate - 'The Ordinary' - Selfridges, Oxford Street

Customer Associate

I want to receive the latest job alerts for goods associate in redbourn, hrt

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