Banking associate Work, Jobs in Hazlemere, Bkm (with Salaries)

KYC Onboarding Associate
IFX Payments —Amersham
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Travel
- Annual leave
- Life insurance
Quick apply
8d
Data Centre Manager
ONNEC Group —Watford
- £46,000 - £54,000 a year
- Full-time
- Microsoft Outlook
- Microsoft Office
- IT
Quick apply
Office Administrator - Aylesbury
Xeinadin —Aylesbury
- Microsoft Office
- Accounting
- Organisational skills
- Annual leave
- Employee assistance programme
Associate, Digital Specialist (Digital Hub, Financial Institutions)
European Bank for Reconstruction and Development —London
- Computer Science
- Data analysis skills
- Maths
2d
Customer Contracts Associate (Divestitures)
Finastra —London
- Full-time
- Microsoft Excel
- Microsoft Office
- Master's degree
- Annual leave
- Employee assistance programme
Associate, Evaluation
European Bank for Reconstruction and Development —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
12d
Treasury Analyst (12 Month FTC)
Ocado Retail —Hatfield
- Full-time
- Hybrid work
- Microsoft Excel
- Oracle
- ERP systems
Data Centre Team Leader
ONNEC Group —North Acton
- £42,000 - £45,000 a year
- Full-time
- Microsoft Outlook
- Microsoft Office
- IT
Quick apply
Leasing Associate
Greystar Real Estate Partners LLC —Brentford
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Associate, Sustainability Reporting, FC
European Bank for Reconstruction and Development —London
- Part-time
- Microsoft Powerpoint
- English
- Analysis skills
2d
Principal Banker
European Bank for Reconstruction and Development —London
- Part-time
- Computer literacy
- English
- Microsoft Office
Associate, OGC
European Bank for Reconstruction and Development —London
- Bilingual
- English
- Project management
Associate HR Business Partner
Bestway Group —London
- Full-time
- Human resources
- Agile
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply
5d
Lead DCI Operations Specialist
Capital One UK —Farnborough
- Full-time
- Hybrid work
- Analysis skills
- Computer networking
- Communication skills
Principal, PODD
European Bank for Reconstruction and Development —London
- Management
- Contracts
- Communication skills
Associate Director, Senior Environmental and Social Advisor (Infrastructure)
European Bank for Reconstruction and Development —London
- English
- Mentoring
- Organisational skills
2d
International Marketing Associate
Ayala Land International Marketing Limited —London
- £600 a month
- Part-time
- Hybrid work
- Bilingual
- English
- Bachelor's degree
Quick apply
9d
Strategic Finance Manager
IFS —Staines-upon-Thames
- Full-time
- Hybrid work
- No degree
Quick apply
Strategic Finance Manager (Modelling & Decision Support)
IFS —Staines-upon-Thames
- Full-time
- Hybrid work
Quick apply
Principal, IPAM Environment and Social Compliance
European Bank for Reconstruction and Development —London
- English
- Project management
- Travel

I want to receive the latest job alerts for banking associate in hazlemere, bkm

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

KYC Onboarding Associate

IFX Payments
Amersham

Quick apply

Job details

Permanent | Full-time
8 days ago

Benefits

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

Qualifications

Analysis skills
Continuous improvement
Financial services
Communication skills

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

banking associate jobs in hazlemere, bkm

KYC Onboarding Associate

Data Centre Manager

Office Administrator - Aylesbury

Associate, Digital Specialist (Digital Hub, Financial Institutions)

Customer Contracts Associate (Divestitures)

Associate, Evaluation

Treasury Analyst (12 Month FTC)

Data Centre Team Leader

Leasing Associate

Associate, Sustainability Reporting, FC

Principal Banker

Associate, OGC

Associate HR Business Partner

Lead DCI Operations Specialist

Principal, PODD

Associate Director, Senior Environmental and Social Advisor (Infrastructure)

International Marketing Associate

Strategic Finance Manager

Strategic Finance Manager (Modelling & Decision Support)

Principal, IPAM Environment and Social Compliance

I want to receive the latest job alerts for banking associate in hazlemere, bkm

Explore jobs in more locations

Description

Key Responsibilities

Skills, Knowledge and Expertise

Benefits

About IFX Payments

Jobseeker tools

Employer Tools

Browse

Stay Connected