Offshore jobs Work, Jobs in London, Eng (with Salaries)

KYC Analyst
Natixis —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
2d
Corporate Receptionist
Williams Lea —London
- £32,000 a year
- Full-time
- English
- Front desk
- In-person
- Referral programme
Multi Services Assistant
Williams Lea —London
- £14.95 an hour
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee discount
Office Workflow Co-ordinator
Williams Lea —London
- £32,000 a year
- Full-time
- In-person
- Communication skills
- Referral programme
Service Desk Analyst
JamesFisher —London
- Customer service
- IT
- Communication skills
2d
V.Ships Offshore
V.Group —London
Quick apply
Tagetik
Middlewaretalents Ltd —London
- £400 - £500 an hour
- Hybrid work
- SQL
- Continuous improvement
- Agile
Quick apply
V.Ships Croatia
V.Group —London
Quick apply
Receptionist
Williams Lea —London
- £31,692 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Customer service
- Referral programme
BGI Latvia
V.Group —London
Quick apply
V.Ships Poland
V.Group —London
Quick apply
Junior Designer
Williams Lea —London
- £23.10 an hour
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee discount
V.Ships Brasil
V.Group —London
Quick apply
V.Ships India
V.Group —London
Quick apply
V.Ships Turkiye
V.Group —London
Quick apply
V.Ships Manila (Ratings)
V.Group —London
Quick apply
V.Ships Ukraine
V.Group —London
Quick apply
BGI Georgia
V.Group —London
Quick apply
Chief Officer for HSC
V.Group —London
Quick apply
V.Ships Shanghai
V.Group —London
Quick apply

I want to receive the latest job alerts for offshore jobs in london, eng

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

KYC Analyst

Natixis -
London

Apply Now

Job details

Permanent
2 days ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Customer service
Microsoft Office
Master's degree
Analysis skills
Bachelor's degree
Computer skills
Communication skills

Full job description

Job Description

Overall purpose

As a KYC Analyst, you will be responsible for producing detailed KYC reviews of onboarding clients and performing additional due diligence for already existing clients and co-ordination of periodic review clients with KYC team offshore for the London Branch Natixis CIB clients.

Main Responsibilities

Analyse and conduct KYC due diligence on low, medium and high risk London CIB clients and conduct risk assessments of clients and investigative using a variety of internet search and third-party sources.
Co-ordinate and manage the periodic review clients with the relationship manager and the offshore KYC analysts.
Act as the first line of defence, identifying financial crime and sanctions risks during the client on boarding process.
Demonstrates strong independent responsibility and extensive knowledge in working with international AML compliance-related issues..
Possess an in-depth understanding of AML typologies inherent in large multinational corporations, exercising sound judgment and maintaining confidentiality.
Conducts thorough investigations to establish the presence of AML typologies, determine correlations or anomalies in data, and ascertain the economic purpose of activities between originators and beneficiaries.
Makes judgments on risk based on findings and determines if any unusual or high-risk activity requires further investigation.
Independently produces complete and accurate reports of investigations, findings, decisions, quality checks, and recommendations for KYC Analysts.
Proactively identifies opportunities to refine processes and increase operational efficiencies, manage relationships with stakeholders, and contribute to procedural changes.
Clear Daily Screening Alerts (Daily Surveillance of clients of any negative information).

Required Skills/Qualifications/Experience

Educated to Bachelor's or Master's Degree level.
Essential knowledge of KYC/AML
Ability to work both independently and as part of a team in a fast-paced production environment.
Knowledge of AML regulatory policies, with a strong understanding of the financial industry, AML typologies, geography, products, customer types, including correspondent banks.
Exceptional research and analytical skills with the ability to analyze large amounts of unstructured data, identify trends and potential high-risk activity, and document conclusions appropriately.
Client-focused with strong customer service skills, including oral and written communication.
Ability to multi-task and meet deadlines in a high-volume work schedule, cooperating closely with other Quality Control members and London Financial Crime Compliance members
Strong computer skills, including Microsoft Office Suite (Excel, Word, PowerPoint).
Knowledge of European languages desirable

Apply Now

Refine Your Search

offshore jobs jobs in london, eng

KYC Analyst

Corporate Receptionist

Multi Services Assistant

Office Workflow Co-ordinator

Service Desk Analyst

V.Ships Offshore

Tagetik

V.Ships Croatia

Receptionist

BGI Latvia

V.Ships Poland

Junior Designer

V.Ships Brasil

V.Ships India

V.Ships Turkiye

V.Ships Manila (Ratings)

V.Ships Ukraine

BGI Georgia

Chief Officer for HSC

V.Ships Shanghai

I want to receive the latest job alerts for offshore jobs in london, eng

Related Searches

Explore jobs in more locations

Job Description

Required Skills/Qualifications/Experience

Jobseeker tools

Employer Tools

Browse

Stay Connected