Crime analyst Work, Jobs in London, Gtl (with Salaries)

KYC Analyst
Natixis —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
4d
Financial Crime Analyst
EC Markets LTD —London
- £30,000 - £40,000 a year
- Full-time
- Analysis skills
- Organisational skills
- Financial services
Quick apply
AML & Financial Crime Associate
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Annual leave
16h
Intelligence Analyst
City of London Police —London
- £37,190 a year
- Full-time
- Hybrid work
- Analysis skills
- Annual leave
- Flexible schedule
1h
OSINT Analyst
Moonshot —London
- £30,000 - £40,000 a year
- Full-time
- Hybrid work
- Data analysis skills
- English
- SQL
- Annual leave
- Employee assistance programme
Quick apply
14d
Analyst
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- In-person
- Profit sharing
- Annual leave
Fraud & Compliance Analyst
Bits —London
- £30,000 - £40,000 a year
- Full-time
- Remote
- Analysis skills
- Financial services
Quick apply
AML Transaction Monitoring Analyst
Teya —London
- Full-time
- Analysis skills
- Case management
- Communication skills
Senior Analyst, Financial Crime Advisory
paypal —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Travel
- Annual leave
Senior Analyst, Financial Crime Product Compliance
Checkout.com —London
- Full-time
- Hybrid work
Quick apply
1d
Senior Compliance Analyst, Financial Crime
AXIS Insurance —London
- Full-time
- Analysis skills
- Communication skills
- Annual leave
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
Market Regulation Analyst
Intercontinental Exchange Holdings, Inc. —London
- Full-time
- English
- Organisational skills
- AI
Alert Management Analyst
ai Corporation —Old Woking
- £28,000 - £29,000 a year
- Weekend availability
- Hybrid work
- English
- Bachelor's degree
- In-person
- Work from home
- Life insurance
Quick apply
3h
Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis CIB London —London
- Communication skills
- Time management
Analyst
Gallagher Re —London
- Hybrid work
- No degree
- Communication skills
- Employee stock purchase plan
- Life insurance
Quant Analyst
Barclays —London
- Project management
- Machine learning
- Continuous improvement
19h
Senior Sanctions Analyst
HFG —London
- £60,000 - £65,000 a year
13d
Senior Compliance Analyst (FTC)
Starr Companies —London
- Full-time
- Microsoft Powerpoint
- Microsoft Outlook
- Microsoft Office
Site Reliability Operations Analyst - UK Government
Palantir Technologies —London
- Full-time
- Project management
- Travel
- In-person
- Work from home

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KYC Analyst

Natixis -
London

Apply Now

Job details

Permanent
4 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

crime analyst jobs in london, gtl

KYC Analyst

Financial Crime Analyst

AML & Financial Crime Associate

Intelligence Analyst

OSINT Analyst

Analyst

Fraud & Compliance Analyst

AML Transaction Monitoring Analyst

Senior Analyst, Financial Crime Advisory

Senior Analyst, Financial Crime Product Compliance

Senior Compliance Analyst, Financial Crime

Risk Analyst

Market Regulation Analyst

Alert Management Analyst

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Analyst

Quant Analyst

Senior Sanctions Analyst

Senior Compliance Analyst (FTC)

Site Reliability Operations Analyst - UK Government

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