Account analyst Work, Jobs in Forest Gate, Gtl (with Salaries)

KYC/AML Analyst
Centrohire —East London
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Quick apply
Junior Risk Monitoring Analyst (100% Remote - CET Timezone)
Bitfinex —London
- Full-time
- Remote
- SQL
- Bachelor's degree
- Communication skills
Finance Analyst
Equans —London
- Full-time
- Hybrid work
- Annual leave
- Employee assistance programme
6d
Investment Analyst - July 2026
Cambridge Associates LLC —London
- £45,200 - £54,600 a year
- Full-time
- Microsoft Powerpoint
- English
- Microsoft Office
Corporate Development Analyst
Castle Trust Bank —London
- Full-time
- Hybrid work
- Accounting
- Business
- Communication skills
- Employee assistance programme
- Employee discount
Quick apply
5d
Operations Analyst
Grouper Technology - Reseller Account —London
- £89,000 a year
- Full-time
- Microsoft Excel
- Bachelor's degree
- Accounting
Quick apply
Senior Product Analyst - Account Details
Wise Australia Investments —London
- £60,000 - £85,000 a year
- SQL
- Banking
- Python
Associate EDD Analyst
Corpay —London
- Full-time
- English
- Communication skills
Performance & Benchmark Analyst
Wellington Management —London
- £90,000 - £180,000 a year
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
- Annual leave
- Employee assistance programme
Financial Crime Analyst
LHV Bank —London
- Hybrid work
- Internship
- Banking
- Employee discount
Quick apply
Compliance Analyst
Janus Henderson —London
- Hybrid work
- Organisational skills
6d
Asset Trading Analyst
Anheuser-Busch —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Organisational skills
- Annual leave
- Gym membership
14d
Fraud & Compliance Analyst
Bits —London
- £30,000 - £40,000 a year
- Full-time
- Remote
- Analysis skills
- Financial services
Quick apply
14d
Associate Treasury Analyst
Sotheby's —London
- Microsoft Excel
- Sales
- Bachelor's degree
8d
Finance Analyst On-Trade
Brown-Forman —London
- Microsoft Excel
- Bachelor's degree
- Business
Financial Analyst
NextStep —London
- £55,000 - £70,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
Quick apply
Quant Analyst
WallStreetDocs —London
- Full-time
- Computer Science
- English
- Java
Analyst, Finance
Saputo Inc. —Weybridge
- Full-time
- Continuous improvement
- Free parking
- Employee discount
Analyst, Net Revenue
Man Group —London
- Microsoft Excel
- Maths
- Annual leave
- Sick pay
Analyst, Banking
European Bank for Reconstruction and Development —London
- Computer literacy
- English
- Microsoft Office
7d

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KYC/AML Analyst

Centrohire
East London

Quick apply

Job details

Permanent | Full-time

Qualifications

Microsoft Word
Microsoft Excel
Microsoft Office
Bachelor's degree
Communication skills
Banking

Full job description

About the role:

The successful candidate will support client onboarding, customer due diligence, KYC verification, and AML compliance processes while ensuring adherence to company policies and regulatory requirements. This role offers the opportunity to work in a fast-paced professional environment, collaborate with internal stakeholders and clients, and contribute to maintaining high standards of accuracy, compliance, and client service.

Key Responsibilities:

Conduct KYC and customer due diligence (CDD) checks for new and existing clients.
Perform client verification, sanctions, PEP, adverse media, and basic AML screening where required.
Ensure all KYC, onboarding, and customer due diligence activities are conducted in compliance with applicable UK regulatory requirements, FCA guidelines, and internal company policies.
Review client profiles, ownership structures, and supporting documentation.
Support onboarding processes, account opening, and customer servicing activities.
Maintain accurate client records, databases, and compliance documentation.
Investigate alerts, discrepancies, or missing information and escalate issues where necessary.
Assist with ongoing monitoring, audits, and reporting processes.
Liaise with clients and internal teams to obtain required documentation and resolve queries.
Support operational improvements, workflow management, and compliance procedures.
Ensure all assigned tasks are completed accurately and within deadlines.
Build and maintain strong working relationships with internal stakeholders and clients.

Requirements & Skills:

Bachelor’s degree or relevant qualification.
2 to 4 years of experience in KYC, AML, onboarding, compliance, operations, or a related field.
Basic understanding of AML regulations, customer due diligence, and onboarding processes.
Excellent analytical, organizational, and problem-solving skills.
Strong communication and stakeholder management abilities.
High attention to detail and ability to handle confidential information.
Proficiency in Microsoft Office, particularly Excel and Word.
Ability to work independently, manage multiple priorities, and meet deadlines in a fast-paced environment.
Professional certifications related to compliance or financial services would be an advantage

Work Location: In person

Quick apply

Refine Your Search

account analyst jobs in forest gate, gtl

KYC/AML Analyst

Junior Risk Monitoring Analyst (100% Remote - CET Timezone)

Finance Analyst

Investment Analyst - July 2026

Corporate Development Analyst

Operations Analyst

Senior Product Analyst - Account Details

Associate EDD Analyst

Performance & Benchmark Analyst

Financial Crime Analyst

Compliance Analyst

Asset Trading Analyst

Fraud & Compliance Analyst

Associate Treasury Analyst

Finance Analyst On-Trade

Financial Analyst

Quant Analyst

Analyst, Finance

Analyst, Net Revenue

Analyst, Banking

I want to receive the latest job alerts for account analyst in forest gate, gtl

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