Claims analyst Work, Jobs in Bromley By Bow, Gtl (with Salaries)

KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
5d
Claims Intelligence Analyst
The Granite Group —Sevenoaks
- £27,000 - £35,500 a year
- Full-time
- Hybrid work
- Time management
- Flexible schedule
Quick apply
6d
Application Support Analyst - Claims
Kennedys Law - UK —London
- Full-time
- Microsoft Excel
- Azure
- Data analysis skills
4d
Finance Analyst
Saputo Inc. —Weybridge
- Full-time
- Communication skills
- Free parking
- Work from home
Finance Analyst - 12 month FTC
Air Charter Service —Surbiton
- Microsoft Excel
- Organisational skills
- Gym membership
Quick apply
Treasury Analyst (KYC/AML)
MS Amlin —London
- Full-time
- Hybrid work
- Microsoft Excel
- Banking
14d
Senior Business Analyst
International Medical Group —Redhill
- £45,000 - £52,000 a year
- Full-time
- Hybrid work
- Computer Science
- Data analysis skills
- System design
Application Support Analyst
Ki —London
- Full-time
- Hybrid work
- Microsoft Access
- Salesforce
- SQL
Quick apply
Claims Data Analyst
Zego —London
- Full-time
- Hybrid work
- SQL
- No degree
Quick apply
9d
Investment Analyst
MS Amlin —London
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
Business Analyst
Amaris Consulting —London
- PMP
- Master's degree
- Analysis skills
Assistant Analyst, Accounts Payable Donor Funded, Ops Finance
European Bank for Reconstruction and Development —London
- Microsoft Outlook
- English
- Analysis skills
1d
Emerging Markets Credit Sales - Analyst or Associate
JPMorganChase —London
- Full-time
- Sales
- Analysis skills
- Bachelor's degree
Market Research & Data Analyst, Reuters Insights
Thomson Reuters —London
- Full-time
- Hybrid work
- IT
- AI
- Communication skills
12d
Claims Quality Assurance Analyst
Hiscox —London
- Full-time
- Hybrid work
- Communication skills
- Negotiation
Ceded Re Analyst
EXL Service —London
- Full-time
- Hybrid work
- Microsoft Excel
- Data analysis skills
- Analysis skills
- Employee stock purchase plan
14d
Software Test Analyst (IDIT/Guidewire) – Insurance Transformation
Vantage Point —London
- Hybrid work
- SQL
- Travel
- APIs
Senior Compliance Analyst, Financial Crime
AXIS Insurance —London
- Full-time
- Analysis skills
- Communication skills
- Annual leave
Aviation Invoicing Manager
JMC Aviation —Biggin Hill
- Microsoft Powerpoint
- Maintenance
- English
- Relocation assistance
- Annual leave
Investment Management - Trading Assistant - Analyst
Morgan Stanley —London
- Full-time
- Bachelor's degree
- Communication skills
- Flexible schedule

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KYC Analyst

McArthurGlen UK Ltd
London

Quick apply

Job details

Full-time
5 days ago

Benefits

Employee discount
Paid volunteer time

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Law
Microsoft Office
Bachelor's degree

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.

For a detailed description of the responsibilities, see the job description

Qualifications

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 20%.
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

At McArthurGlen, we value diversity and believe that everyone is extraordinary in their own way. We are an inclusive employer and support flexible working wherever possible.

Even if you are not sure you fit all the requirements for a particular role, we’d still love to hear from you. There may be another opportunity within McArthurGlen that is more suitable for you now or in the future.

McArthurGlen is committed to the equity of all qualified individuals. In keeping with our dedication, we will take the steps to assure that anyone with disabilities is provided reasonable accommodations. Accordingly, if reasonable accommodation is required to fully participate in the job application or interview process and/or to receive all other benefits and privileges of employment, please contact [email protected]

Quick apply

Refine Your Search

claims analyst jobs in bromley by bow, gtl

KYC Analyst

Claims Intelligence Analyst

Application Support Analyst - Claims

Finance Analyst

Finance Analyst - 12 month FTC

Treasury Analyst (KYC/AML)

Senior Business Analyst

Application Support Analyst

Claims Data Analyst

Investment Analyst

Business Analyst

Assistant Analyst, Accounts Payable Donor Funded, Ops Finance

Emerging Markets Credit Sales - Analyst or Associate

Market Research & Data Analyst, Reuters Insights

Claims Quality Assurance Analyst

Ceded Re Analyst

Software Test Analyst (IDIT/Guidewire) – Insurance Transformation

Senior Compliance Analyst, Financial Crime

Aviation Invoicing Manager

Investment Management - Trading Assistant - Analyst

I want to receive the latest job alerts for claims analyst in bromley by bow, gtl

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