Junior front Work, Jobs in Basildon, Eng (with Salaries)

Strutt & Parker - Junior Client Onboarding Analyst
BNP Paribas —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
- Employee discount
3d
Junior Marketing Intern
Artifin Accountants Ltd —Canary Wharf
- Monday to Friday
- No experience needed
- Accounting
- In-person
Quick apply
12d
Junior Assistant - Cash Management
Bank of China —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Office
5d
Front of House Team Member – Canary Wharf
SeaLanes —London
- £14.80 an hour
- Part-time
- Hospitality
- Bar
- Restaurant experience
- Employee discount
Junior Paid Social Media Buyer (Hybrid Working London)
PetLabCo. —London
- £32,000 - £40,000 a year
- Full-time
- Hybrid work
- Sales
- Annual leave
- Employee assistance programme
Quick apply
Film & TV (Acting for Screen) Teacher
Aurum Talent Agency —London
- £200 a day
- Weekend availability
- English
- Bachelor's degree
- Organisational skills
Quick apply
Administration Assistant
Barnehurst Junior School —Erith
- £12,987 a year
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
9d
Junior Developer
EeBria Ltd —London
- Bar
- Java
- Analysis skills
Quick apply
Kitchen Staff
Smoke & Bones —London
- £13 - £15 an hour
- Full-time
- Hospitality
- Customer service
- Cooking
- Employee discount
Quick apply
Junior Sales
TFS Structured Products —London
- Master's degree
- Business development
- Bachelor's degree
Front of House Supervisor
Oyster Creek Kitchen —Westcliff-on-Sea
- £13.50 - £14.50 an hour
- Part-time
- Serving
- Hospitality
- In-person
Quick apply
Team Assistant
TFS Structured Products —London
- Sales
- Master's degree
- Bachelor's degree
Junior Engineer
Tracer Cloud Inc —London
- Up to £70,000 a year
- Full-time
- AWS
- AI
- Python
- Annual leave
Lead Barista/FOH
Levain Bakehouse —Brentwood
- £13.50 - £14.40 an hour
- Part-time
- Serving
- Hospitality
- Customer service
- Store discount
- Employee discount
Quick apply
Sales Executive- Trading (Portware)
FactSet Research Systems —London
- Full-time
- Computer Science
- Sales
- Business development
- Employee stock purchase plan
- Annual leave
11d
Client Experience Associate
Sullivan & Stanley —London
- £25,000 a year
- Full-time
Quick apply
Junior Marketing Manager
Happl —London
- Full-time
- Hybrid work
- Sales
- Bachelor's degree
- Marketing
Quick apply
Groups, Conference and Events Assistant Manager
Apex Hotels Ltd —London
- Weekend availability
- Hospitality
- Sales
- Microsoft Office
- Employee assistance programme
- Employee discount
Quick apply
Paralegal - 12 month Fixed Term Contract
TP ICAP —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
1d
Pizza Chef - Moto Pizza Chelmsford
Moto Pizza —Great Baddow
- £13 - £14 an hour
- Full-time
- In-person
- Leadership
- Restaurant
- Employee discount
Quick apply

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Strutt & Parker - Junior Client Onboarding Analyst

BNP Paribas -
London

Apply Now

Job details

Permanent | Full-time
3 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 front jobs in basildon, eng

Strutt & Parker - Junior Client Onboarding Analyst

Junior Marketing Intern

Junior Assistant - Cash Management

Front of House Team Member – Canary Wharf

Junior Paid Social Media Buyer (Hybrid Working London)

Film & TV (Acting for Screen) Teacher

Administration Assistant

Junior Developer

Kitchen Staff

Junior Sales

Front of House Supervisor

Team Assistant

Junior Engineer

Lead Barista/FOH

Sales Executive- Trading (Portware)

Client Experience Associate

Junior Marketing Manager

Groups, Conference and Events Assistant Manager

Paralegal - 12 month Fixed Term Contract

Pizza Chef - Moto Pizza Chelmsford

I want to receive the latest job alerts for junior front in basildon, eng

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