Cyber crime Work, Jobs in London (with Salaries)

KYC Associate
Partners Capital —London
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
- Life insurance
Intelligence Associate
Sportradar —London
- Full-time
- Data analysis skills
- English
- Analysis skills
- Employee assistance programme
- Flexible schedule
Quick apply
12d
Digital Portfolio Manager
HM Revenue and Customs —Stratford
- £50,686 - £55,157 a year
- Part-time
- Hybrid work
- Analysis skills
- Presentation skills
- Organisational skills
- Work from home
3h
Cyber Claims Lead
Aon Corporation —London
- Hybrid work
- Microsoft Word
- Microsoft Excel
Risk Officer
Wintermann Search —London
- Call to connect
- Continuous improvement
- IT
- Communication skills
Cyber Incident Response Manager
Pwc UK —London
- Full-time
- Team management
- Mentoring
Talbot Compliance Analyst
Talbot Underwriting Services Ltd (TS1) —London
- Communication skills
Quick apply
Senior Protective Intelligence Center Analyst
Crisis24 —London
- Weekend availability
- Remote
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Senior Manager - Cyber Security Risk & Assurance
Metropolitan Police —Bow
- £68,112 - £72,953 a year
- Full-time
- Hybrid work
- English
- In-person
- Annual leave
- Work from home
8d
Application Development Support Engineer
BAE Systems —London
- Hybrid work
- SQL
- Contracts
- Software development
- Work from home
- Referral programme
Group Financial Crime Manager
CFC —London
- Full-time
- Hybrid work
- Communication skills
Quick apply
Language Talent Programme - Russian
GCHQ —London
- £37,892 a year
- Full-time
- Analysis skills
- Presentation skills
- Internship
- Annual leave
1d
Project Manager - OSINT
Centre for Information Resilience —London
- £45,000 - £65,000 a year
- Full-time
- Hybrid work
- English
- Project management
- IT
Quick apply
Head of Risk Management
MCL Finance —London
- £70,000 - £90,000 a year
- Full-time
- Financial services
- Business
Quick apply
Compliance Manager - 6 month FTC
CFC —London
- Full-time
- Hybrid work
- Communication skills
Quick apply
Risk Manager, Counterfeit Crimes Unit
Amazon UK Services Ltd. —London
- Full-time
- English
- Analysis skills
- Bachelor's degree
12d
Consultant, Financial Services | Corporate Finance
FTI Consulting —London
- Full-time
- Engineering
- Master's degree
- Analysis skills
Senior Compliance Officer (Reinsurance)
Marsh —London
- Full-time
- Bachelor's degree
- Travel
- Mentoring
Senior Corporate Counsel Lead - AI Regulatory
FIS Global —London
- Full-time
- Analysis skills
- Financial services
- AI
Senior Threat Hunter - Digital Crime Operations – Advanced Threat Operations – Global Security (London)
Royal Bank of Canada —London
- Full-time
- Analytics

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KYC Associate

Partners Capital -
London

Apply Now

Job details

Benefits

Company pension
Private medical insurance
Life insurance

Qualifications

Microsoft Excel
Microsoft Outlook
Microsoft Office
Communication skills

Full job description

London

Role Description

Partners Capital are looking for a KYC Associate to join our Global KYC Team based in London. The business offers bespoke solutions to a wide-ranging group of clients, hence attention to detail is a crucial skillset in this role. The KYC Associate will be responsible for interacting with a multitude of third parties with whom we liaise in relation to the management of our client’s portfolios and prioritising and completing multiple tasks in order to meet deadlines.

Key responsibilities include, but are not limited to, the below.

Review different client legal structures and associated Know Your Client (KYC) documentation.
Assist with the organisation and maintenance of client KYC documentation and folders.
Populate and develop internal client information databases and tax reporting (CRS/FATCA).
Support the compliance team with client data cleanups & AML remediation exercises.
Monitor KYC documentation and ensure regular document refreshes are carried out as required.
Ensure regulatory and compliance rules are adhered to, especially around KYC and AML.
Assist the Client Services team with client AML/KYC queries.
Perform key controls such as PEP and Sanctions screening, vetting the positive and false positive alerts and recording the information in the relevant system for on-going monitoring.
Be responsible for ensuring all information security processes, policies and procedures are adhered to and any issues or concerns are raised with the Cyber Security team.
Ensure full compliance with all local data protection regulations and privacy controls, and any related issues are raised via the appropriate channels.

Key Requirements

Interest in Anti Money Laundering, Financial Crime and Financial Regulation.
Good understanding and working knowledge of Microsoft Office, particularly Excel / Outlook.
Comfortable working with detailed documentation.
Articulate self-starter with excellent communication skills.
Flexible, entrepreneurial approach and an appetite for challenge.
Highly organised and able to prioritise daily workloads whilst working efficiently and accurately under pressure.
Ability to multi-task in a fast-paced investment environment.
Ability to demonstrate a high level of attention to detail.
Have a high degree of integrity and professionalism, be a collaborative “team player”, have empathy towards colleagues and clients.
Comfortable receiving and providing feedback.

Benefits

Partners Capital is committed to being a great place to work. We are focused both on wellbeing and professional growth. You can expect professional development and career progression opportunities, competitive compensation, exceptional benefits and a flexible “results-focused” working model.

Our benefits package includes private medical and life insurance, income protection and pension contributions. In addition, we partner with organisations to provide wellness benefits. Partners Capital supports global philanthropy via a charity program and provides a volunteer day for all employees. We also champion a variety of social events.

Contact Details

Please send your CV and cover letter to [email protected] with the subject “KYC Associate, London”. Further information about Partners Capital is available on our website www.partners-cap.com

Apply Now

Refine Your Search

cyber crime jobs in london

KYC Associate

Intelligence Associate

Digital Portfolio Manager

Cyber Claims Lead

Risk Officer

Cyber Incident Response Manager

Talbot Compliance Analyst

Senior Protective Intelligence Center Analyst

Senior Manager - Cyber Security Risk & Assurance

Application Development Support Engineer

Group Financial Crime Manager

Language Talent Programme - Russian

Project Manager - OSINT

Head of Risk Management

Compliance Manager - 6 month FTC

Risk Manager, Counterfeit Crimes Unit

Consultant, Financial Services | Corporate Finance

Senior Compliance Officer (Reinsurance)

Senior Corporate Counsel Lead - AI Regulatory

Senior Threat Hunter - Digital Crime Operations – Advanced Threat Operations – Global Security (London)

I want to receive the latest job alerts for cyber crime in london

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