Senior risk analyst Work, Jobs in Gerrards Cross (with Salaries)

Temporary KYC Analyst
Sotheby's —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
Business Analyst - Target Operating Model (TOM)
Capco —London
- Full-time
- Hybrid work
- Agile
- Banking
- Annual leave
- Life insurance
Quick apply
Senior Product Analyst
TJX Europe —Watford
- Full-time
- Bachelor's degree
- APIs
- IT
- Employee discount
Senior Investment Risk Analyst
Janus Henderson —London
- Hybrid work
- Communication skills
- Python
Global Risk Management Senior Analyst
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- PMP
Senior Operations and IT Risk & Governance Analyst -Secondment 9-12 months
Allianz —Guildford
- £52,500 a year
- Full-time
- Hybrid work
- No degree
- Employee discount
Senior Enterprise Risk Analyst
Atos —Balham
- Call to connect
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Annual leave
Operational Risk Senior Analyst / Manager, Asset Management
Macquarie Group Limited —London
- Full-time
- Hybrid work
- Financial services
- Communication skills
- Annual leave
- Work from home
Senior Credit Risk Analyst – Existing Customers
JaJa Finance Ltd —London
- Full-time
- Hybrid work
- SQL
- Python
- Annual leave
- Employee assistance programme
Quick apply
22h
Project Management, PSG Senior Manager - 12-Month Contract
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Project management
Senior Credit Risk Analyst
Macquarie Group Limited —London
- Full-time
- Analysis skills
- Communication skills
- Annual leave
- Work from home
Senior Portfolio Analyst
University College London —London
- £54,931 - £64,644 a year
- Full-time
- Analysis skills
- Communication skills
- Annual leave
- Employee assistance programme
6d
Senior Business Analyst - Credit Risk
Fair Finance —London
- Full-time
- Hybrid work
- Microsoft Excel
- Data analysis skills
- SQL
- Work from home
- Employee assistance programme
Senior Analyst - Strategy & Risk Advisory
J.S. Held LLC —London
- Full-time
- Hybrid work
- English
- Master's degree
- Business development
Quick apply
Senior Risk Analyst
Westfield Insurance —London
- Full-time
- Project management
3h
Senior Cyber Threat Intelligence Analyst
Department for Work and Pensions —London
- £50,044 - £51,528 a year
- Overtime
- Presentation skills
- IT
- Communication skills
- Annual leave
- Employee assistance programme
7d
Operational Risk Management Senior Analyst
StoneX Group —London
- Bachelor's degree
- Accounting
- Communication skills
Compliance Senior Analyst - Temporary
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Business Analyst
Scrumconnect Consulting —Staines-upon-Thames
- £350 - £400 a day
- Analysis skills
- Mentoring
- Agile
Senior Geospatial Analyst
Department for Transport —London
- £44,241 - £48,581 a year
- Part-time
- Hybrid work
- SQL
- Presentation skills
- Travel
- Annual leave
- Employee assistance programme
1h

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Temporary KYC Analyst

Sotheby's -
London

Apply Now

Job details

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Outlook
Sales
Microsoft Office
Presentation skills
Bachelor's degree
Communication skills

Full job description

ABOUT SOTHEBY'S

Established in 1744, Sotheby's promotes access and ownership of exceptional art and luxury objects through auctions, private sales and retail. Our deep expertise across 70 selling categories is supported by a leading technology platform and a global network of specialists spanning 40 countries. Selling categories include Contemporary Art, Modern and Impressionist Art, Old Masters, Chinese Works of Art, Jewelry, Watches, Wine and Spirits and Design, as well as collectible cars and real estate through RM Sotheby's and Concierge. Sotheby's Financial Services is a leading art lender and provides capital solutions for collectors around the world, having originated more than $12 billion in loans since its inception. Sotheby's new global headquarters is now open at the iconic Breuer building at 945 Madison Avenue in New York City.

THE ROLE

As a Know Your Client (KYC) Analyst, you will support the Financial Crime Compliance function within Sotheby's Legal and Compliance Department and Service Operations teams by conducting client due diligence as required by applicable regulations and our global policies. This is a great opportunity to join a KYC team operating in a fast-paced anti-money laundering (AML) regulated business environment.

RESPONSIBLITIES

Review KYC documents to ensure they meet the requirements set out by applicable regulations and policies, and advise internal stakeholders on KYC related queries.
Support Service Operations teams by reviewing flagged alerts in systems, such as World-Check and Qual-ID.
Advising on enhanced due diligence (EDD) requirements and escalating high-risk clients to the Financial Crime Compliance team as necessary.
Verifying entity client due diligence (CDD) during onboarding.
Assist in ongoing monitoring and review of CDD records, working closely with internal stakeholders to remediate any deficiencies.
Maintain compliance records in relation to High-Risk Jurisdictions, Politically Exposed Persons, Client Risk Assessments, EDD and Senior Management Approval.
Managing supply chain due diligence, vendor and employee screening as required.
Provide KYC support to Sotheby's retail and marketplace operations.
Update Management Information reporting data to ensure that accurate records are maintained.
Support ad hoc compliance initiatives as required.

IDEAL EXPERIENCE & COMPETENCIES

2+ years' work experience with an interest in learning about global financial crime regulations.
Self-starter with unwavering attention to detail and willing to constantly strive for improvement.
Excellent verbal, written communication, and presentation skills, as well as good interpersonal skills.
Ability to prioritize in a complex, fast-paced environment, working on several different and varied projects simultaneously against tight deadlines.
Highly motivated, proactive, enthusiastic, and resourceful.
Ability to collaborate in a team environment as well as work independently.
Proficient use of Microsoft Office Suite (Outlook, Word, PowerPoint, and Excel) or Google Drive.
Bachelor's degree or working toward a degree is preferred.
Foreign language(s) proficiency is a plus.

To view our Candidate Privacy Notice for the US, please click here.

To view our Candidate Privacy Notice for the UK, Hong Kong, France and Switzerland, please click here.

The Company is an equal opportunity employer and considers all applicants for employment without regard to race (including, without limitation, traits historically associated with race, such as natural hair, hair texture, and protective and treated or untreated hairstyles), color, creed, religion, sex, sexual orientation, marital or civil partnership/union status, national origin, age, disability, pregnancy, genetic predisposition, genetic information, reproductive health decision, sexual orientation, gender identity or expression, alienage or citizenship status, domestic violence victim status, military or veteran status, or any other characteristic protected by federal, state/province or local law. The Company complies with applicable state and local laws prohibiting discrimination in employment in every jurisdiction in which it operates.

Apply Now

Refine Your Search

senior risk analyst jobs in gerrards cross

Temporary KYC Analyst

Business Analyst - Target Operating Model (TOM)

Senior Product Analyst

Senior Investment Risk Analyst

Global Risk Management Senior Analyst

Senior Operations and IT Risk & Governance Analyst -Secondment 9-12 months

Senior Enterprise Risk Analyst

Operational Risk Senior Analyst / Manager, Asset Management

Senior Credit Risk Analyst – Existing Customers

Project Management, PSG Senior Manager - 12-Month Contract

Senior Credit Risk Analyst

Senior Portfolio Analyst

Senior Business Analyst - Credit Risk

Senior Analyst - Strategy & Risk Advisory

Senior Risk Analyst

Senior Cyber Threat Intelligence Analyst

Operational Risk Management Senior Analyst

Compliance Senior Analyst - Temporary

Senior Business Analyst

Senior Geospatial Analyst

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