Banking Work, Jobs in Chigwell, Ess (with Salaries)

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis CIB London —London
- Communication skills
- Time management
Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis —London
- Communication skills
- Time management
Financial Crime Analyst
EC Markets LTD —London
- £30,000 - £40,000 a year
- Full-time
- Analysis skills
- Organisational skills
- Financial services
Quick apply
Banking Representative - Watford High Street
Metro Bank PLC —Watford
- £27,550 a year
- Full-time
- Customer service
- Microsoft Office
- Computer skills
2026 Investment Banking Intern – Technology & Services (London)
Guggenheim Partners —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Retail Banking Supervision Associate
Financial Conduct Authority —London
- £47,300 - £53,000 a year
- Full-time
- Hybrid work
- Annual leave
2h
Anti-Money Laundering (AML) Monitoring & Screening Control Lead
Deutsche Bank —London
- Full-time
- Hybrid work
- Oracle
- Financial services
- Banking
- Employee discount
Team Assistant, Investment Banking
Panmure Liberum —London
- £32,000 - £36,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Outlook
- Administrative experience
- Employee discount
- Life insurance
Quick apply
2h
Financial Crime Analyst
LHV Bank —London
- Hybrid work
- Internship
- Banking
- Employee discount
Quick apply
General Opportunities
OakNorth Bank —London
- Part-time
- School
Junior Finance Assistant
YouLend —London
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Organisational skills
- Employee assistance programme
Quick apply
8d
Consumer Credit Merchant Support Manager
paypal —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Salesforce
- Annual leave
Finance Assistant Canada (Based in Hemel) Fixed Term
Hollywoodbowlgroup —Hemel Hempstead
- Up to £34,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Employee assistance programme
- Employee discount
2d
Customer Service Consultant - Covent Garden, London
HSBC Global Services Limited —London
- From £28,800 a year
- Full-time
- Customer service
- Communication skills
- Employee discount
1d
Banking Operations Officer
UNION BANCAIRE PRIVÉE, UBP SA —London
- Full-time
- Business development
- Banking
Banking Representative - Croydon
Metro Bank PLC —Croydon
- £28,860 a year
- Full-time
- Customer service
- Microsoft Office
- Computer skills
3d
Business Analyst (Banking)
eaChange —London
- £500 - £550 a day
- Banking
Customer Service Specialist - Savings
Tembo —London
- Full-time
- Hybrid work
- Customer service
- Communication skills
Quick apply
Financial Crime Advisory Officer
Kroo Bank Ltd —London
- Full-time
- Hybrid work
- Analysis skills
- Annual leave
Quick apply
Internship Programme
Bank of China —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel

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Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Natixis CIB London -
London

Apply Now

Job details

Apprenticeship

Qualifications

Communication skills
Time management

Full job description

Description de l’entreprise

Welcome to Natixis

At Natixis, we create tailor-made solutions in Asset & Wealth management, Corporate and Investment banking, Insurance, and payments, with over 12,000 staff members in 35 countries.

At Natixis, you have a great opportunity to join an entrepreneurial, agile and growing organisation, and to be part of an inspiring team. We offer a competitive remuneration package and generous total reward package and as an inclusive employer, we are also open to considering flexible working arrangements. We continuously work to create an environment that promotes diversity and inclusion in all its forms, across gender, race, religion, sexual orientation, disability, ethnicity and background. We believe this creates equal opportunities for our employees - and better outcomes for our clients and communities.

We are committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruitment process.

Poste et missions

Overall Purpose

Responsible for co-ordinating in front office KYC & KYB processing of new clients and periodic reviews of existing clients withing the London Banking Coverage, IB and Real assets.

Liaising with the business managers on KYB forms and dealing directly with the vetting departments in various geographies to onboard clients with minimal delay and disruption to business and ongoing deals.

Point of contact for all KYC and KYB queries to free up business to concentrate on origination of new deals / refinancing.

Main responsibilities

Onboarding New Clients

Occasionally create a RAF (account number) in Tethy’s system for Investment Banking, Coverage and Real Assets, UK.
Establish correct documents required for the type of client and business and gather the information and submit in Clientpass (Natixis KYC system) or directly to the vetting departments via mail.
Liaise with agents and deal teams on new deals to ensure relevant or updated documentation is received and submitted in a timely manner.
Keep client KYC documents up to date and file all documentation in the correct KYC files.
Liaise with vetting teams in London, Porto and Algiers on up to date vetting processes of all clients.
KYB Digital to be completed with the assistance of the main CRM who will conduct the final sign off.
Ensure all products required for the business are added in the Clientpass system/ KYB Digital.
Request MIFID/EMIR documentation if required and ensure client is compliant.
Confirm with the deal team that the vetting is complete and client is approved before business is conducted.
Obtain access to Debt Domain and Syntrak for future documents.

Periodic Reviews

Liase with Porto vetting contacts to ensure upcoming reviews are in hand.
Update KYB Digital with assistance of the main CRM and global hubs to ensure accurate product lists and client contacts.
Manage the KYC documents collection through independent research and the client contacts/vetting analysts and file any updated information.
Submit all KYC documents to the vetting teams and chase for final CRM sign off throughout the vetting window.
Address additional blocking points with KYC documents through online research and client clarifications.
Liase with Porto vetting contacts to arrange for extensions and waivers to ensure no disruption to business lines.
Create LEM maintenance requests to add additional products when required by the business.

Internal & External Relations

Develop strong relationships with Front Office and vetting departments mainly in London, Porto and Algiers but not limited to these offices.
Develop strong relationships with Global Vetting, Compliance and Financial Crime

Responsible for producing/reviewing

Co Ordinating Periodic Reviews, with a complete KYB Digital and KYC document list, clients must have approved vetting before deadlines for the Front Office – Investment Banking, Coverage and Real Assets teams in London.

Profil et compétences requises

Teamworking
Organisation Skills
Communication Skills
Strong Work Ethic
Time Management – tight deadlines
Adaptability
Working Inclusively
Situational Problem Solving
Confident Working Independently
Strong Attention to Detail

Apply Now

Refine Your Search

banking jobs in chigwell, ess

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Financial Crime Analyst

Banking Representative - Watford High Street

2026 Investment Banking Intern – Technology & Services (London)

Retail Banking Supervision Associate

Anti-Money Laundering (AML) Monitoring & Screening Control Lead

Team Assistant, Investment Banking

Financial Crime Analyst

General Opportunities

Junior Finance Assistant

Consumer Credit Merchant Support Manager

Finance Assistant Canada (Based in Hemel) Fixed Term

Customer Service Consultant - Covent Garden, London

Banking Operations Officer

Banking Representative - Croydon

Business Analyst (Banking)

Customer Service Specialist - Savings

Financial Crime Advisory Officer

Internship Programme

I want to receive the latest job alerts for banking in chigwell, ess

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