Banking payments Work, Jobs in London, Eng (with Salaries)

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis CIB London —London
- Communication skills
- Time management
Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis —London
- Communication skills
- Time management
Business Analyst - Core Banking
Capco —London
- Full-time
- Hybrid work
- Analysis skills
- APIs
- Agile
- Annual leave
- Life insurance
Quick apply
13d
Assistant - Payments & Reconciliations (Exchange Business Services)
Bank of China —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Access
AML Transaction Monitoring Analyst
Teya —London
- Full-time
- Analysis skills
- Case management
- Communication skills
Financial Crime Analyst
EC Markets LTD —London
- £30,000 - £40,000 a year
- Full-time
- Analysis skills
- Organisational skills
- Financial services
Quick apply
Investment Administrator - Client Data & Payments
Arbuthnot Latham —London
- Microsoft Excel
- Communication skills
14d
Senior Consultant - Banking & Payments Transformation
EY —London
- Microsoft Powerpoint
- Analysis skills
- IT
- Employee discount
5d
Banking Operations Officer
UNION BANCAIRE PRIVÉE, UBP SA —London
- Full-time
- Business development
- Banking
Payment Fraud Manager
University College London —London
- £54,931 - £64,644 a year
- Full-time
- Analysis skills
- Banking
- Annual leave
- Employee assistance programme
5d
Regulatory Reporting Analyst – Open Banking
EXL Service —London
- Full-time
- Hybrid work
- SQL
- APIs
- AI
Manager - Banking & Payments Transformation
EY —London
- Analysis skills
- Mentoring
- Financial services
- Employee discount
5d
Payroll & Banking Assistant
Maison Estelle —West London
- £38,000 a year
- Overtime
- Communication skills
- School
- Employee discount
Quick apply
Financial Crime Compliance Lead
Revolut —London
- English
- Financial services
- Negotiation
Junior Assistant - Cash Management
Bank of China —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Office
2d
Assistant Banking Manager, London
Hampden Bank —London
- Microsoft Office
- Administrative experience
- Organisational skills
- Annual leave
- Employee assistance programme
Principal Consultant-BACS Payments, Service Monitoring-UK
Infosys —London
- Microsoft Excel
- Oracle
- Analysis skills
Lead Consultant-BACS Payments, Service Monitoring-UK
Infosys —London
- Microsoft Excel
- Oracle
- Analysis skills
5d
Junior Finance Assistant
YouLend —London
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Organisational skills
- Employee assistance programme
Quick apply
13d
Regulatory Counsel (Payments)
Revolut —London
- £19,800 - £29,200 a month
- English
- Communication skills

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Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Natixis CIB London -
London

Apply Now

Job details

Apprenticeship

Qualifications

Communication skills
Time management

Full job description

Description de l’entreprise

Welcome to Natixis

At Natixis, we create tailor-made solutions in Asset & Wealth management, Corporate and Investment banking, Insurance, and payments, with over 12,000 staff members in 35 countries.

At Natixis, you have a great opportunity to join an entrepreneurial, agile and growing organisation, and to be part of an inspiring team. We offer a competitive remuneration package and generous total reward package and as an inclusive employer, we are also open to considering flexible working arrangements. We continuously work to create an environment that promotes diversity and inclusion in all its forms, across gender, race, religion, sexual orientation, disability, ethnicity and background. We believe this creates equal opportunities for our employees - and better outcomes for our clients and communities.

We are committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruitment process.

Poste et missions

Overall Purpose

Responsible for co-ordinating in front office KYC & KYB processing of new clients and periodic reviews of existing clients withing the London Banking Coverage, IB and Real assets.

Liaising with the business managers on KYB forms and dealing directly with the vetting departments in various geographies to onboard clients with minimal delay and disruption to business and ongoing deals.

Point of contact for all KYC and KYB queries to free up business to concentrate on origination of new deals / refinancing.

Main responsibilities

Onboarding New Clients

Occasionally create a RAF (account number) in Tethy’s system for Investment Banking, Coverage and Real Assets, UK.
Establish correct documents required for the type of client and business and gather the information and submit in Clientpass (Natixis KYC system) or directly to the vetting departments via mail.
Liaise with agents and deal teams on new deals to ensure relevant or updated documentation is received and submitted in a timely manner.
Keep client KYC documents up to date and file all documentation in the correct KYC files.
Liaise with vetting teams in London, Porto and Algiers on up to date vetting processes of all clients.
KYB Digital to be completed with the assistance of the main CRM who will conduct the final sign off.
Ensure all products required for the business are added in the Clientpass system/ KYB Digital.
Request MIFID/EMIR documentation if required and ensure client is compliant.
Confirm with the deal team that the vetting is complete and client is approved before business is conducted.
Obtain access to Debt Domain and Syntrak for future documents.

Periodic Reviews

Liase with Porto vetting contacts to ensure upcoming reviews are in hand.
Update KYB Digital with assistance of the main CRM and global hubs to ensure accurate product lists and client contacts.
Manage the KYC documents collection through independent research and the client contacts/vetting analysts and file any updated information.
Submit all KYC documents to the vetting teams and chase for final CRM sign off throughout the vetting window.
Address additional blocking points with KYC documents through online research and client clarifications.
Liase with Porto vetting contacts to arrange for extensions and waivers to ensure no disruption to business lines.
Create LEM maintenance requests to add additional products when required by the business.

Internal & External Relations

Develop strong relationships with Front Office and vetting departments mainly in London, Porto and Algiers but not limited to these offices.
Develop strong relationships with Global Vetting, Compliance and Financial Crime

Responsible for producing/reviewing

Co Ordinating Periodic Reviews, with a complete KYB Digital and KYC document list, clients must have approved vetting before deadlines for the Front Office – Investment Banking, Coverage and Real Assets teams in London.

Profil et compétences requises

Teamworking
Organisation Skills
Communication Skills
Strong Work Ethic
Time Management – tight deadlines
Adaptability
Working Inclusively
Situational Problem Solving
Confident Working Independently
Strong Attention to Detail

Apply Now

Refine Your Search

banking payments jobs in london, eng

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Business Analyst - Core Banking

Assistant - Payments & Reconciliations (Exchange Business Services)

AML Transaction Monitoring Analyst

Financial Crime Analyst

Investment Administrator - Client Data & Payments

Senior Consultant - Banking & Payments Transformation

Banking Operations Officer

Payment Fraud Manager

Regulatory Reporting Analyst – Open Banking

Manager - Banking & Payments Transformation

Payroll & Banking Assistant

Financial Crime Compliance Lead

Junior Assistant - Cash Management

Assistant Banking Manager, London

Principal Consultant-BACS Payments, Service Monitoring-UK

Lead Consultant-BACS Payments, Service Monitoring-UK

Junior Finance Assistant

Regulatory Counsel (Payments)

I want to receive the latest job alerts for banking payments in london, eng

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