Risk analyst Work, Jobs in Horley, Sry (with Salaries)

KYC Analyst
McArthurGlen UK Ltd —London
- £35,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
1h
Director - Natural Catastrophes & Climate Risk Management
WTW —London
- Full-time
- Hybrid work
- SQL
- Business development
- Leadership
- Annual leave
- Employee assistance programme
Senior Risk Pricing Analyst
Somerset Bridge Group —East Grinstead
- £65,000 - £75,000 a year
- Full-time
- Hybrid work
- SQL
- Communication skills
- Python
- Annual leave
- Referral programme
Quick apply
Behaviour Analyst
The Quest School —Paddock Wood
- £34,000 - £45,000 a year
- Full-time
- Applied behaviour analysis
- In-person
- School
- Free parking
- Health & wellbeing programme
Quick apply
Global Risk Management Senior Analyst
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- PMP
Analyst - Enterprise Risk Advisory 5A
Genpact (UK) Limited —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Vulnerability Analyst
Equans —London
- Engineering
- English
- Communication skills
Senior Analyst, Turkey
Eurasia Group —London
- Full-time
- Hybrid work
- English
Quick apply
Senior Risk Management Analyst
Cubic Corporation —Salfords
- Full-time
- Azure
- Computer Science
- Engineering
Risk Analyst
Beazley Management Limited —London
- Microsoft Excel
- Data analysis skills
- Analysis skills
2d
CREDIT RISK ANALYST
Eni —London
- Full-time
- Microsoft Excel
- English
- Analysis skills
1d
Risk Analytics Analyst
Asta —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Office
Quick apply
9d
Senior Business Analyst (SaaS)
TDS Ultra Ltd —Brighton
- Full-time
- Bachelor's degree
- Agile
- In-person
Quick apply
14d
Enterprise Risk Analyst
Jupiter Asset Management —London
- Full-time
- Hybrid work
- Microsoft Excel
- Data analysis skills
- AI
Research Analyst
Infopro Digital Services Limited —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Financial services
- Annual leave
- Employee assistance programme
Quick apply
14d
Senior Information Analyst
South East Coast Ambulance Service NHS Foundation Trust —Crawley
- £49,387 - £56,515 a year
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
- Employee discount
1d
Senior Analyst - Strategy & Risk Advisory
J.S. Held LLC —London
- Full-time
- Hybrid work
- English
- Master's degree
- Business development
Quick apply
Intelligence Analyst - 18 month Fixed Term Contract (SEROCU)
Thames Valley Police —Crawley
- £46,075 a year
- Part-time
- Analysis skills
- Travel
- IT
- Annual leave
13d
Enterprise Risk Analyst
OneFamily —Brighton
- Full-time
- Analysis skills
- Financial services
- Communication skills
Sales Operations Analyst
Studio Ore —London
- £40,000 - £50,000 a year
- Full-time
- CRM software
- Microsoft Excel
- Sales
Quick apply
9d

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KYC Analyst

McArthurGlen UK Ltd
London

Quick apply

Job details

Full-time
£35,000 a year
1 hour ago

Benefits

Employee discount
Paid volunteer time

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Law
Microsoft Office
Bachelor's degree

Full job description

Company Description

McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries.

Job Description

We are looking for a detail-oriented and proactive KYC Analyst to join our centralised Compliance team. This role plays a vital part in supporting our international operations by ensuring robust Know Your Customer (KYC), Customer Due Diligence (CDD), and anti-financial crime controls are consistently applied across all regions.

What You'll Be Doing

As a KYC Analyst, you'll support our global business in delivering robust KYC, CDD and anti-financial crime controls across multiple regions. Working closely with colleagues and stakeholders internationally, you'll review customer due diligence, investigate sanctions and high-risk screening alerts, support onboarding, and ongoing reviews, and help drive compliance projects and process improvements. You'll also play a key role in ensuring consistency, quality and regulatory compliance across our global operations while contributing to the development of policies, procedures, and best practices.

This is an excellent opportunity for a compliance professional with KYC experience who enjoys working in a collaborative, international environment and is passionate about managing risk and supporting regulatory compliance.

For a detailed description of the responsibilities, see the job description

Qualifications

Experience in end-to-end KYC and client onboarding processes, with UK experience essential.
Undergraduate degree, ideally in Law or a related discipline.
Professional AML, CTF or Anti-Bribery & Corruption qualifications such as ACAMS or ICA.
Experience conducting due diligence on a broad range of corporate entities across multiple jurisdictions.
Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.
Strong understanding of AML typologies, red flags, and financial crime risks.
Knowledge of complex ownership and corporate structures.
Excellent analytical, investigative, and problem-solving skills.
Strong attention to detail and ability to assess large volumes of complex information.
Proficiency in Microsoft Office, particularly Word, Excel, and PowerPoint.

Additional Information

Competitive Salary & Bonus: Enjoy a competitive salary with a performance bonus of up to 20%.
Wellbeing Allowance: Claim towards yoga, gym equipment, or any activity that promotes your wellbeing.
Volunteering Days: Benefit from 2 paid volunteering days per year.
Exclusive Discounts: Access special discounts at our Designer Outlets.
Flexible Working: Hybrid working options where possible to accommodate your needs.
International Exposure: Work with colleagues across eight countries within a global organization.
Learning & Development: Access LinkedIn Learning from day one with over 16,000 courses available. Grow through internal moves, cross-country projects, international secondments, and a calendar of core development opportunities.
Values-Based Culture: Thrive in an inclusive and collaborative environment where we value excellence, innovation, and making a difference.
Positive Work Environment: Over 89% of our colleagues would recommend us as a great place to work, according to our latest internal engagement survey.

#LI-NP1

At McArthurGlen, we value diversity and believe that everyone is extraordinary in their own way. We are an inclusive employer and support flexible working wherever possible.

Even if you are not sure you fit all the requirements for a particular role, we’d still love to hear from you. There may be another opportunity within McArthurGlen that is more suitable for you now or in the future.

McArthurGlen is committed to the equity of all qualified individuals. In keeping with our dedication, we will take the steps to assure that anyone with disabilities is provided reasonable accommodations. Accordingly, if reasonable accommodation is required to fully participate in the job application or interview process and/or to receive all other benefits and privileges of employment, please contact [email protected]

Quick apply

Refine Your Search

risk analyst jobs in horley, sry

KYC Analyst

Director - Natural Catastrophes & Climate Risk Management

Senior Risk Pricing Analyst

Behaviour Analyst

Global Risk Management Senior Analyst

Analyst - Enterprise Risk Advisory 5A

Vulnerability Analyst

Senior Analyst, Turkey

Senior Risk Management Analyst

Risk Analyst

CREDIT RISK ANALYST

Risk Analytics Analyst

Senior Business Analyst (SaaS)

Enterprise Risk Analyst

Research Analyst

Senior Information Analyst

Senior Analyst - Strategy & Risk Advisory

Intelligence Analyst - 18 month Fixed Term Contract (SEROCU)

Enterprise Risk Analyst

Sales Operations Analyst

I want to receive the latest job alerts for risk analyst in horley, sry

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