Correspondent Work, Jobs in Colindale, Gtl (with Salaries)

KYC Analyst
Natixis —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
3d
KYC Analyst
Natixis CIB London —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
3d
Junior Competition Correspondent (London)
The Capitol Forum —London
- £65,000 - £100,000 a year
- Master's degree
- Bachelor's degree
- Communication skills
- Annual leave
Insights Analyst / Reporter
Derivia Intelligence —London
- Public speaking
- Computer networking
14d
CLO Deal Onboarding Analyst
U.S. Bank National Association —London
- £49,385 - £58,100 a year
- Full-time
- Bachelor's degree
- No degree
- Accounting
3h
Reporter - Law.com
Centellic —London
- Full-time
- Hybrid work
- Employee assistance programme
- Gym membership
Quick apply
Client Management Associate - Spanish Speaker
StoneX Group —London
- Spanish
- Microsoft Excel
- English
11d
Senior Editor, Business
Warner Bros. Discovery —London
- Weekend availability
- Hybrid work
- English
- Organisational skills
- In-person
Senior Competition Correspondent (London)
The Capitol Forum —London
- £110,000 - £150,000 a year
- Master's degree
- Bachelor's degree
- Communication skills
- Annual leave
Fintech and Correspondent Banking - Financial Crime Business Oversight Compliance VP
Barclays —London
- Negotiation
4d
Financial Institution Group (FIG) Compliance Operations Executive
Moneycorp —London
- Full-time
- Banking
13d
Financial Crime Compliance Lead
Revolut —London
- English
- Financial services
- Negotiation
Senior Claims Associate
Steamship Insurance Management Services Ltd —London
- Full-time
- Hybrid work
- Presentation skills
- Communication skills
- Negotiation
Quick apply
Head of AI and Analytics Strategy and Exploration
SWIFT Financial Messaging Services —London
- Financial services
- AI
- Leadership
4d
Senior Manager, Financial Intelligence Unit FIU
Visa Payments Ltd. (UK) —London
- Hybrid work
- IT
- AI
Senior AML Executive
OpenPayd —London
- Full-time
- Analysis skills
- APIs
- Financial services
- Annual leave
- Employee discount
Head of AML, Services
Citi —London
- Full-time
- Master's degree
- Bachelor's degree
- No degree
7d
Sales Director - Live Journalism Events, Reuters
Thomson Reuters —London
- Full-time
- Hybrid work
- Management
- Sales
- Leadership
13d
Digital Assets Strategy Lead
SWIFT Financial Messaging Services —London
- Full-time
- Analysis skills
- Product management
- Banking
Chief Payments Officer
Nium —London
- Full-time
- Hybrid work
- Leadership
- Employee assistance programme

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KYC Analyst

Natixis -
London

Apply Now

Job details

Permanent
3 days ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Customer service
Microsoft Office
Master's degree
Analysis skills
Bachelor's degree
Computer skills
Communication skills

Full job description

Job Description

Overall purpose

As a KYC Analyst, you will be responsible for producing detailed KYC reviews of onboarding clients and performing additional due diligence for already existing clients and co-ordination of periodic review clients with KYC team offshore for the London Branch Natixis CIB clients.

Main Responsibilities

Analyse and conduct KYC due diligence on low, medium and high risk London CIB clients and conduct risk assessments of clients and investigative using a variety of internet search and third-party sources.
Co-ordinate and manage the periodic review clients with the relationship manager and the offshore KYC analysts.
Act as the first line of defence, identifying financial crime and sanctions risks during the client on boarding process.
Demonstrates strong independent responsibility and extensive knowledge in working with international AML compliance-related issues..
Possess an in-depth understanding of AML typologies inherent in large multinational corporations, exercising sound judgment and maintaining confidentiality.
Conducts thorough investigations to establish the presence of AML typologies, determine correlations or anomalies in data, and ascertain the economic purpose of activities between originators and beneficiaries.
Makes judgments on risk based on findings and determines if any unusual or high-risk activity requires further investigation.
Independently produces complete and accurate reports of investigations, findings, decisions, quality checks, and recommendations for KYC Analysts.
Proactively identifies opportunities to refine processes and increase operational efficiencies, manage relationships with stakeholders, and contribute to procedural changes.
Clear Daily Screening Alerts (Daily Surveillance of clients of any negative information).

Required Skills/Qualifications/Experience

Educated to Bachelor's or Master's Degree level.
Essential knowledge of KYC/AML
Ability to work both independently and as part of a team in a fast-paced production environment.
Knowledge of AML regulatory policies, with a strong understanding of the financial industry, AML typologies, geography, products, customer types, including correspondent banks.
Exceptional research and analytical skills with the ability to analyze large amounts of unstructured data, identify trends and potential high-risk activity, and document conclusions appropriately.
Client-focused with strong customer service skills, including oral and written communication.
Ability to multi-task and meet deadlines in a high-volume work schedule, cooperating closely with other Quality Control members and London Financial Crime Compliance members
Strong computer skills, including Microsoft Office Suite (Excel, Word, PowerPoint).
Knowledge of European languages desirable

Apply Now

Refine Your Search

correspondent jobs in colindale, gtl

KYC Analyst

KYC Analyst

Junior Competition Correspondent (London)

Insights Analyst / Reporter

CLO Deal Onboarding Analyst

Reporter - Law.com

Client Management Associate - Spanish Speaker

Senior Editor, Business

Senior Competition Correspondent (London)

Fintech and Correspondent Banking - Financial Crime Business Oversight Compliance VP

Financial Institution Group (FIG) Compliance Operations Executive

Financial Crime Compliance Lead

Senior Claims Associate

Head of AI and Analytics Strategy and Exploration

Senior Manager, Financial Intelligence Unit FIU

Senior AML Executive

Head of AML, Services

Sales Director - Live Journalism Events, Reuters

Digital Assets Strategy Lead

Chief Payments Officer

I want to receive the latest job alerts for correspondent in colindale, gtl

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