Banking jobs in uk Work, Jobs in London (with Salaries)

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis —London
- Communication skills
- Time management
Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis CIB London —London
- Communication skills
- Time management
Associate, UK Insurance
ABN AMRO —London
- Travel
- Organisational skills
- Financial services
Due Diligence Analyst (Remote or Hybrid)
Avantia Law —London
- £30,000 - £40,000 a year
- Full-time
- Remote
- Bachelor's degree
- Business
- Communication skills
Quick apply
Data Analyst
Sagacity —London
- Full-time
- Hybrid work
- Data analysis skills
- SQL
- Travel
Quick apply
AML Assistant
Chang Hwa Commercial Bank —London
- £2,500 - £2,900 a month
- Full-time
- English
- Accounting
- Communication skills
Quick apply
10d
KYC Analyst
Delta Capita —London
- Full-time
- Hybrid work
- English
- Financial services
- Communication skills
Quick apply
5d
Client Services & Support Specialist- London, UK
FXSpotStream —London
- Microsoft Office
- Analysis skills
- Bachelor's degree
5d
KYC Client Onboarding Analyst
G MASS —London
- Hybrid work
- Organisational skills
- Communication skills
Quick apply
eCommerce Accounts Assistant
HyperGrowth Recruitment —London
- Up to £35,000 a year
- Remote
- Microsoft Excel
- IT
Quick apply
Anthropic Fellows Program
Anthropic —London
- £2,310 - £4,300 a week
- Part-time
- Remote
- Master's degree
- Maths
- Bachelor's degree
- Flexible schedule
Receptionist
Bupa —South East London
- £30,500 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Gym membership
- Referral programme
Quick apply
Group Finance Assistant
Eclipse Hotels Group —London
- £28,000 - £30,000 a year
- Full-time
- Microsoft Word
- Hospitality
- Microsoft Excel
- Employee assistance programme
- Employee discount
Quick apply
13d
AML Transaction Monitoring Analyst
Teya —London
- Full-time
- Analysis skills
- Case management
- Communication skills
[KEB Hana UK] General banking officer (Korean Speaking)
KEB Hana Bank London Branch —London
- £30,000 a year
- Overtime
- English
- Organisational skills
- Financial services
Quick apply
13d
Settlements Officer
Indigo FX Ltd —London
- £35,000 - £40,000 a year
- Full-time
- Bachelor's degree
- Financial services
- In-person
Quick apply
Anthropic Fellows Program, The Anthropic Institute (Economics & Policy)
Anthropic —London
- £2,310 - £4,300 a week
- Part-time
- Remote
- Maths
- Bachelor's degree
- APIs
- Flexible schedule
Media Relations Associate
Nomura —London
- Microsoft Office
- Bachelor's degree
- Computer skills
13d
Client Partner (New Business) – Banking & Financial Markets
CGI —London
- Full-time
- Sales
- Negotiation
Quick apply
Graduate Programme 2027: Strategy & Operations Manager
Revolut —London
- £11,600 a month
- Full-time
- Hybrid work
- English
- SQL
- Internship

I want to receive the latest job alerts for banking jobs in uk in london

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

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Natixis -
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 jobs in uk jobs in london

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Associate, UK Insurance

Due Diligence Analyst (Remote or Hybrid)

Data Analyst

AML Assistant

KYC Analyst

Client Services & Support Specialist- London, UK

KYC Client Onboarding Analyst

eCommerce Accounts Assistant

Anthropic Fellows Program

Receptionist

Group Finance Assistant

AML Transaction Monitoring Analyst

[KEB Hana UK] General banking officer (Korean Speaking)

Settlements Officer

Anthropic Fellows Program, The Anthropic Institute (Economics & Policy)

Media Relations Associate

Client Partner (New Business) – Banking & Financial Markets

Graduate Programme 2027: Strategy & Operations Manager

I want to receive the latest job alerts for banking jobs in uk in london

Related Searches

Explore jobs in more locations

Description de l’entreprise

Poste et missions

Profil et compétences requises

Jobseeker tools

Employer Tools

Browse

Stay Connected