Responsive search Work, Jobs in London, Eng (with Salaries)

Strutt & Parker - Junior Client Onboarding Analyst
BNP Paribas —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
- Employee discount
15h
Business Support Administrator
GDST —Ealing
- £30,291 - £35,967 a year
- Full-time
- School
18h
Duty Operations Manager
Science Museum Group —London
- £39,884 a year
- Full-time
- School
- Annual leave
- Employee assistance programme
12d
Business Support Administrator (Term Time only)
GDST —Ealing
- £30,291 - £35,967 a year
- School
18h
Security Guard, 4 on 4 off
Guardsman Security Group —Uxbridge
- £12.71 an hour
- 12 hour shift
- Microsoft Word
- Microsoft Outlook
- Customer service
Quick apply
1d
HR Operations Business Partner
Corpay —London
- Full-time
- Human resources
- Organisational skills
- Financial services
- Annual leave
14d
Strutt & Parker - Residential and Rural, Client Onboarding Quality Control Officer
BNP Paribas —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
- Employee discount
Resourcing Coordinator
Imagination —London
- Full-time
- Hybrid work
- Google Suite
- Communication skills
- Negotiation
- Annual leave
- Employee assistance programme
Quick apply
Web Designer
Artech3D Ltd —London
- £31,000.00 - £49,549.80 a year
- Full-time
- SQL
- JavaScript
- Organisational skills
Quick apply
Junior Front End Web Developer (Website Development)
Moneycorp —London
- Full-time
- English
- JavaScript
- No degree
Senior Web & Digital Services Officer
Royal College of Veterinary Surgeons —London
- £43,000 a year
- Full-time
- Project management
- JavaScript
- Organisational skills
5d
Marcus by Goldman Sachs, Product Management, Web Editor, Associate, London
Goldman Sachs —London
- Full-time
- Analysis skills
- JavaScript
- Product management
- Employee assistance programme
Growth Performance Marketing Manager (Beauty, Ecommerce)
Pixi Beauty —London
- From £45,000 a year
- Full-time
- Analysis skills
- Communication skills
Quick apply
React Engineer
Air Apps —London
- £56,000 - £70,000 a year
- Full-time
- Computer Science
- Bachelor's degree
- JavaScript
- Life insurance
Talent Acquisition Partner - Germany, EEU, UK
Safetykleen —Brentford
- Full-time
- Hybrid work
- Sales
- English
- AI
Quick apply
14d
FormAssembly Platform Specialist (3-month Contract)
Keystone Education Group —London
- Temporary
- Hybrid work
- Sales
- Salesforce
- Business
Senior Specialist, Customer Success - External Talent Function (FTC)
Bain & Co. —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- English
Quick apply
Associate Manager | Kensington (Valuer)
Knight Frank —London
- Full-time
- Administrative experience
5d
Software Engineer
Corpay —London
- Full-time
- Computer Science
- Engineering
- AWS
- Life insurance
Research Services Manager - Monitoring Services (Europe)
Latham & Watkins LLP —London
- Full-time
- Hybrid work
- Bachelor's degree
- Employee discount
- Flexible schedule

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Strutt & Parker - Junior Client Onboarding Analyst

BNP Paribas -
London

Apply Now

Job details

Permanent | Full-time
15 hours ago

Benefits

Cycle to work scheme
Season ticket loan
Annual leave
Company pension
Discounted gym membership
Company events
Employee discount

Qualifications

Microsoft Word
Microsoft Excel
Microsoft Outlook
Microsoft Office
Communication skills

Full job description

The Role

The Junior Client Onboarding Analyst (COA) is responsible for onboarding new accounts, performing periodic reviews in accordance to Anti-Money Laundering (AML) regulations or as set by internal policies and procedures. More specifically, the COA will undertake due diligence to understand the AML risks within the non-transactional and transactional client relationships to ensure that appropriate Know Your Client (KYC), Know Your Intermediary (KYI) and Know Your Partner (KYP) requirements, fee agreements and other due diligence information are obtained and maintained in accordance with internal and regulatory standards.

Responsibilities

Under direct supervision of the Client Onboarding Manager – (COM), complete due diligence on new and existing accounts to ensure compliance with requirements of BNP Paribas groups AML / KYC policies. This will entail performing and recording the results of searches and sanction checks.
Proactively resolve ad-hoc queries related to all aspects of AML analysis.
Where required establish and maintain trusted relationships with our clients to facilitate and accelerate the on-boarding processes.
Provide guidance to the front office with regards to on-boarding polices and account initiation.
Perform periodic reviews of accounts as required by the onboarding policies.
Actively participate in developing, testing and implementing new or enhanced CDD processes and other process improvement initiatives as required.
Proactively resolve queries received from front office and the Compliance Team, highlighting and escalating issues in a timely manner.
Establish and maintain effective relationships with front office staff and the Compliance Team.
Work with the COM, QC and Compliance Team to provide training and guidance to staff on Client Onboarding procedures where required.

Person specification

Experience

Demonstrable experience and undertaking client due diligence, including completing independent searches and sanction checks.
Prior experience interpreting policies and procedures associated with AML regulations.
Excellent written and verbal communication skills.
Knowledge of MS Office: Word, Excel and Outlook, internet search engines.
An interest / working knowledge of residential real estate markets (preferred, but not a pre-requisite).

Personal Qualities

Personable and people orientated
Principled and self-assured
Strong communicator
Able to multitask and manage to tight timelines and deliverables.
Able to prioritize and work in an organized fashion.
Able to work under pressure and with a heavy workload.
Extremely detail orientated.
Open to change and future orientated
Creative thinker able to make well thought out decisions
Responsive to clients and colleagues

We are proud to offer award-winning benefits to support and reward our employees:

Health & Leisure: Health Cash Plan, 25 days annual leave + public holidays (the option of purchasing up to 5 additional days via flex benefits), health screening, gym discounts, wellbeing support, volunteering opportunities, cycle to work scheme, eye care voucher, travel & retail discounts, travel insurance, concierge service, kids pass, open fairways golf card, great company culture and social events (including sports teams, charity events, art pass), perks at work
Financial: Pension, life assurance at 8 x basic salary, group income protection (long term disability insurance), interest free season ticket loan, bonus scheme - you will be eligible to participate in the Company’s Bonus Scheme, share incentive plan, financial and mortgage advice

Strutt and Parker is committed to providing a work environment that fosters diversity, inclusion, and equal employment opportunity without regard to race, colour, gender, age, creed, sex, religion, national origin, disability (physical or mental), marital status, ancestry, sexual orientation, gender identity and gender expression, or any other legally protected status.

Apply Now

Refine Your Search

responsive search jobs in london, eng

Strutt & Parker - Junior Client Onboarding Analyst

Business Support Administrator

Duty Operations Manager

Business Support Administrator (Term Time only)

Security Guard, 4 on 4 off

HR Operations Business Partner

Strutt & Parker - Residential and Rural, Client Onboarding Quality Control Officer

Resourcing Coordinator

Web Designer

Junior Front End Web Developer (Website Development)

Senior Web & Digital Services Officer

Marcus by Goldman Sachs, Product Management, Web Editor, Associate, London

Growth Performance Marketing Manager (Beauty, Ecommerce)

React Engineer

Talent Acquisition Partner - Germany, EEU, UK

FormAssembly Platform Specialist (3-month Contract)

Senior Specialist, Customer Success - External Talent Function (FTC)

Associate Manager | Kensington (Valuer)

Software Engineer

Research Services Manager - Monitoring Services (Europe)

I want to receive the latest job alerts for responsive search in london, eng

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