Risk analyst Work, Jobs in Addiscombe, Gtl (with Salaries)

KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Bachelor's degree
- Employee discount
Quick apply
Global Risk Management Senior Analyst
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- PMP
- Data analysis skills
Applications Analyst
Islington Council —Islington
- £44,235 - £51,228 a year
- Full-time
- Employee discount
12d
AML Compliance Analyst
Withersworldwide —London
- Full-time
- Hybrid work
- Writing skills
- Analysis skills
- Organisational skills
- Employee discount
Risk Analyst
Beazley Management Limited —London
- Data analysis skills
- Analysis skills
- Bachelor's degree
Risk and Control Analyst
BAM UK & Ireland —London
- Bachelor's degree
- Computer skills
- Business
11d
Data Protection Analyst
Nuffield Health —London
- Full-time
- Hybrid work
- Microsoft Outlook
- Analysis skills
- Organisational skills
- Employee discount
- Gym membership
1h
Senior Risk Pricing Analyst
Somerset Bridge Group —East Grinstead
- £65,000 - £75,000 a year
- Full-time
- Hybrid work
- Continuous improvement
- Mentoring
- Communication skills
- Annual leave
- Referral programme
Quick apply
Risk Technology Data Analyst
Cantor Fitzgerald —London
- Full-time
12d
Risk Analyst
Tabeo —London
- Remote
- Data analysis skills
- English
- Bachelor's degree
- Annual leave
Quantitative Risk and Data Analyst
Petroineos Trading Limited —London
- Full-time
- Hybrid work
- Analysis skills
- Maths
- Analytics
- Annual leave
- Gym membership
Quick apply
Fraud Intel Analyst
Trinity Claims —Tonbridge
- £28,000 - £33,000 a year
- Free parking
- Annual leave
Quick apply
Risk & Performance Analyst
Man Group —London
- English
- Annual leave
- Sick pay
Quick apply
Credit Analyst
Monzo —London
- £59,100 - £79,900 a year
- Remote
- Analysis skills
- Communication skills
- School
- Work from home
- Flexible schedule
8d
Risk Analyst
BHFT —London
- Full-time
- Remote
- Bachelor's degree
- Flexible schedule
Quick apply
Data Operations Analyst
Janus Henderson —London
- Hybrid work
- Analysis skills
- Bachelor's degree
- No degree
Data Analyst - Credit Risk
Liberis —London
- Hybrid work
- Analysis skills
- Communication skills
Quick apply
PMO Analyst (SC Cleared)
CGI —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Organisational skills
Quick apply
11d
Risk Analyst - AI Trainer - Freelance - 8-20hrs/week - Remote
10x Team —London
- £130 - £180 an hour
- Remote
- Flexible schedule
Quick apply
Transaction Monitoring Analyst
Alexander Mann Solutions (AMS) —London
- Data analysis skills
- Analysis skills
- Financial services
7d

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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
Law
Microsoft Office Suite
Compliance management
Bachelor's degree
Client onboarding compliance checks

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

Quick apply

Refine Your Search

risk analyst jobs in addiscombe, gtl

KYC Analyst

Global Risk Management Senior Analyst

Applications Analyst

AML Compliance Analyst

Risk Analyst

Risk and Control Analyst

Data Protection Analyst

Senior Risk Pricing Analyst

Risk Technology Data Analyst

Risk Analyst

Quantitative Risk and Data Analyst

Fraud Intel Analyst

Risk & Performance Analyst

Credit Analyst

Risk Analyst

Data Operations Analyst

Data Analyst - Credit Risk

PMO Analyst (SC Cleared)

Risk Analyst - AI Trainer - Freelance - 8-20hrs/week - Remote

Transaction Monitoring Analyst

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