Audit associate Work, Jobs in Denham, Bkm (with Salaries)

KYC Onboarding Associate
IFX Payments —Amersham
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Travel
- Annual leave
- Life insurance
Quick apply
AML Associate
OANDA —London
- Full-time
- Organisational skills
- Communication skills
- Time management
Community Associate (flexible workspace/events)
Huckletree —London
- £29,670 - £31,000 a year
- Weekend availability
- Accounting
- Budgeting
- In-person
- Free parking
- Health & wellbeing programme
Quick apply
3d
People Team Associate
Ralph Lauren —Watford
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Continuous improvement
Mosque Development & Support Coordinator
Faith Associates —High Wycombe
- Administrative experience
- Communication skills
Paralegal, Legal Services Manager – Operations & Asset Management
Marriott International, Inc —London
- Full-time
- Hybrid work
- Hospitality
- English
- Hotel
Fulfilment Associate
PLUG JP LIMITED —Amersham Station
- £14 - £18 an hour
- Part-time
- Quality control
- Organisational skills
- Warehouse experience
- Free parking
- Employee discount
Quick apply
AML Associate
PJT Partners —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Analysis skills
NCSC Cyber Advisor (Cyber Essentials)
Intelance —London
- £450 - £600 a day
- Remote
- Google Suite
Quick apply
1d
Stock Associate
Crocs —London
- Weekend availability
- Leadership
- Communication skills
- Flexible schedule
Quality Assurance & Regulatory Affairs Executive - Maternity Cover
TensCare Ltd —Epsom
- £35,000 - £42,500 a year
- Temporary
- Hybrid work
- Bachelor's degree
- Continuous improvement
- Team management
- Profit sharing
- Work from home
Quick apply
Human Resource Business Partner - Generalist
Demo160: Core Template TEMC —London
- £76,000 - £115,000 a year
- Full-time
- Management
- Customer service
- English
- Annual leave
HR Generalist
Commusoft —London
- £38,000 - £38,500 a year
- Full-time
- Hybrid work
- Analysis skills
- No degree
- Conflict management
- Work from home
Financial Operations Associate
Corgi Insurance —London
- £80,000 - £150,000 a year
- Full-time
HR Business Partner
Smarter Cover —Leatherhead
- £45,000 - £60,000 a year
- Full-time
- Hybrid work
- Sales
- Contracts
- Financial services
- Free parking
- Work from home
Quick apply
5d
Senior Operations Associate
zoe —London
- Full-time
- Remote
- Organisational skills
12d
Operations Associate, Stock - Selfridges, London
Christian Dior Couture —London
- Full-time
- Communication skills
Trade Support Associate
Natixis CIB London —London
- Continuous improvement
- Agile
- Communication skills
Audit Associate
bk plus —High Wycombe
- Full-time
- Accounting
- Employee assistance programme
- Employee discount
Quick apply
10d
Operations Associate
Laundryheap —London
- Weekend availability
- Google Suite
- Continuous improvement
- Quality control
Quick apply
9d

I want to receive the latest job alerts for audit associate in denham, bkm

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

Explore jobs in more locations

audit associate jobs near denham, bkm

KYC Onboarding Associate

IFX Payments
Amersham

Quick apply

Job details

Permanent | Full-time

Benefits

Cycle to work scheme
Season ticket loan
Annual leave
Company pension
Life insurance

Qualifications

Stakeholder liaison
Analysis skills
Continuous improvement
Financial services
Communication skills
Client onboarding compliance checks

Full job description

Description

Overview of the role
The KYC Onboarding Associate is a vital role within our organisation, responsible for conducting the customer onboarding process. This position requires a high level of diligence, analytical skills, and previous experience in a due diligence role would be advantageous. The ideal candidate will be proactive, detail-oriented, and committed to maintaining the highest standards of compliance and risk management.

Key Responsibilities

Conduct thorough and accurate client due diligence (CDD) and enhanced due diligence (EDD) checks in accordance with AML/KYC regulations.
Ensure all onboarding processes adhere to regulatory and compliance standards.
Review and verify documentation to ensure compliance with internal policies and regulatory requirements.
Identify and escalate potential risks or red flags to the KYC Onboarding Manager.
Act as the first point of contact for KYC-related queries, providing timely and professional responses to clients.
Communicate effectively to obtain required documentation and clarify requirements with clients.
Maintain accurate records of onboarding activities within internal systems.
Support the KYC Onboarding Manager with audits, reporting, and process improvement initiatives.
Identify opportunities for improving processes and suggest innovative solutions to enhance efficiency.

Skills, Knowledge and Expertise

Experience in Financial Services or a similar regulated industry is highly advantageous.
Strong attention to detail and ability to manage multiple tasks in a deadline-driven environment.
Analytical and process-oriented mindset, with a focus on continuous improvement.
Excellent communication and stakeholder management skills.
Commitment to continuous learning and adapting to changing regulatory landscapes.
A true team player with a winning mentality and strong work ethic committed to continuous improvement and high performance
Adaptable, tenacious and flexible who is able to perform under pressure
A collaborative approach to working with others and committed to an inclusive environment
Willingness to travel to the London office once a month.

Benefits

We believe great people do their best work when they feel supported, rewarded, and empowered to grow. That’s why we offer a benefits package designed to support your career, wellbeing, finances, and life outside of work.

- 25 days’ annual leave, plus bank holidays
- An extra day off for your birthday
- Holiday loyalty scheme rewarding long-term service
- Work abroad scheme for added flexibility
- Competitive pension scheme via salary exchange
- Annual discretionary bonus scheme (eligible after probation)
- Financial education, planning & coaching platform
- Interest-free Season Ticket Loan for London travel
- Salary exchange nursery fee scheme
- Life Insurance
- Healthcare platform including:
  - Cashback on dental, optical & physio
  - Virtual GP access
  - Mental health and stress support helplines
  - Additional wellbeing resources
- Enhanced parental leave
- Cycle to work scheme
- Flexible benefits that support everyday life
- Career development and progression tools
- Opportunities to grow within a fast-scaling international business

From sporting events and pub nights to seasonal celebrations and socials, we make time to connect and celebrate together.

Diversity & Inclusion

We believe that diversity and inclusion are essential to our success. We are committed to fostering a culture where everyone feels valued and respected, regardless of their background, identity or experiences. By embracing diverse perspectives and promoting equity, we aim to create an environment where all employees can perform and reach their full potential.

What’s next?

We will review your application and come back to you as soon as possible.
You must be eligible to work in the UK to be considered for this position.
Full background checks will be carried out on all successful candidates.

About IFX Payments

We're an award-winning global provider of foreign exchange and payment solutions. On a mission to become the number one service-led alternative banking partner for corporates and Financial Institutions that add value beyond the transaction.

FX Payments was built to challenge the status quo of cross-border money movement. From our early days to today, our goal has remained the same: to provide seamless, secure, and scalable solutions for businesses operating globally. With a growing presence and a reputation for service excellence, we’ve become a trusted partner for clients who demand more from their payment provider. We’re here to make international money movement feel local—driven by service, powered by innovation, and committed to delivering value beyond the transaction.

Quick apply

Refine Your Search

audit associate jobs in denham, bkm

KYC Onboarding Associate

AML Associate

Community Associate (flexible workspace/events)

People Team Associate

Mosque Development & Support Coordinator

Paralegal, Legal Services Manager – Operations & Asset Management

Fulfilment Associate

AML Associate

NCSC Cyber Advisor (Cyber Essentials)

Stock Associate

Quality Assurance & Regulatory Affairs Executive - Maternity Cover

Human Resource Business Partner - Generalist

HR Generalist

Financial Operations Associate

HR Business Partner

Senior Operations Associate

Operations Associate, Stock - Selfridges, London

Trade Support Associate

Audit Associate

Operations Associate

I want to receive the latest job alerts for audit associate in denham, bkm

Related Searches

Explore jobs in more locations

Description

Key Responsibilities

Skills, Knowledge and Expertise

Benefits

About IFX Payments

Jobseeker tools

Employer Tools

Browse

Stay Connected