Investment associate Work, Jobs in Barking, Gtl (with Salaries)

KYC Associate
Partners Capital —London
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
5d
7IM Graduate Associate Programme
7IM —London
- Communication skills
7d
7IM Graduate Associate Programme
Seven Investment Management —London
- Communication skills
7d
Associate, Investment Strategy & Solutions
Lloyd's of London —London
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Analysis skills
- Employee discount
- Gym membership
10d
Institutional Content Associate
Fisher Investments Europe —London
- Full-time
- Hybrid work
- Microsoft Outlook
- Microsoft Office
- Project management
- Annual leave
- Work from home
AML & Financial Crime Associate
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Annual leave
4d
Investment Associate - RISE Fund (100% Remote)
Tether Operations Limited —London
- Full-time
- Remote
- Microsoft Powerpoint
- English
- Master's degree
Associate, Investment Strategy
MetLife —London
- Full-time
- Hybrid work
- English
- Bachelor's degree
- Travel
- Relocation assistance
- Annual leave
9d
Investment Analyst - July 2026
Cambridge Associates LLC —London
- £45,200 - £54,600 a year
- Full-time
- Microsoft Powerpoint
- English
- Microsoft Office
Investment Guidelines Compliance - Associate
BlackRock Investments —London
- Hybrid work
- Microsoft Office
- SQL
- Bachelor's degree
- Work from home
1d
Onboarding Associate
Charles Stanley —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
11d
Property Development Associate
Dreamhouse (A.E.) Construction and Development LTD —Putney
- £35,000 - £45,000 a year
- Monday to Friday
- In-person
Quick apply
6d
Asset Management - Alternatives Investment Risk Analyst/ Associate
JPMorganChase —London
- Full-time
- SQL
- Analysis skills
- Bachelor's degree
5d
Associate, Presentations Production
Janus Henderson —London
- Hybrid work
- Microsoft Powerpoint
- Sales
- Salesforce
2d
Associate, Portfolio Valuation and Fund Advisory (Structured Products) - London
Houlihan Lokey —London
- Full-time
- Hybrid work
- Microsoft Excel
- Master's degree
- Analysis skills
2026 Commercial & Investment Banking - Markets - Off-Cycle Internship - London
JPMorganChase —London
- Full-time
- Communication skills
8d
Asset & Wealth Management - Data Scientist - Associate - London
Goldman Sachs —London
- Full-time
- Azure
- Doctoral degree
- Master's degree
- Employee assistance programme
5d
Portfolio Associate - Reporting
Tether Operations Limited —London
- Full-time
- Remote
- CRM software
- English
- Bachelor's degree
2d
Associate - Public Sector
HSBC Global Services Limited —London
- Full-time
- Organisational skills
- Time management
3d
Point72 Academy Investment Analyst Program for Upcoming Graduates (2027 - UK)
Point72 —London
- Full-time
- Analysis skills
- Communication skills
- Paid training

I want to receive the latest job alerts for investment associate in barking, gtl

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

KYC Associate

Partners Capital -
London

Apply Now

Job details

5 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

investment associate jobs in barking, gtl

KYC Associate

7IM Graduate Associate Programme

7IM Graduate Associate Programme

Associate, Investment Strategy & Solutions

Institutional Content Associate

AML & Financial Crime Associate

Investment Associate - RISE Fund (100% Remote)

Associate, Investment Strategy

Investment Analyst - July 2026

Investment Guidelines Compliance - Associate

Onboarding Associate

Property Development Associate

Asset Management - Alternatives Investment Risk Analyst/ Associate

Associate, Presentations Production

Associate, Portfolio Valuation and Fund Advisory (Structured Products) - London

2026 Commercial & Investment Banking - Markets - Off-Cycle Internship - London

Asset & Wealth Management - Data Scientist - Associate - London

Portfolio Associate - Reporting

Associate - Public Sector

Point72 Academy Investment Analyst Program for Upcoming Graduates (2027 - UK)

I want to receive the latest job alerts for investment associate in barking, gtl

Related Searches

Explore jobs in more locations

Role Description

Key Requirements

Benefits

Contact Details

Jobseeker tools

Employer Tools

Browse

Stay Connected