Foreign policy analyst Work, Jobs in London (with Salaries)

Temporary KYC Analyst
Sotheby's —London
- Microsoft Powerpoint
- Microsoft Word
- Presentation skills
Senior Analyst - China & Asia Pacific
Tony Blair Institute for Global Change —London
- Full-time
- Business development
- Analysis skills
- Travel
Money Laundering Reporting Officer (MLRO), UK
Corpay —London
- Full-time
- Leadership
- Communication skills
- Annual leave
- Employee discount
Treasury IRRBB Analyst: Reporting Analytics
Starling —London
- Full-time
- Hybrid work
- Databases
- Communication skills
- Annual leave
- Employee discount
Quick apply
Global Banking & Markets- OTC and Repo Collateral Management, Analyst- London
Goldman Sachs —London
- Full-time
- Analysis skills
- Presentation skills
- Employee assistance programme
Threat Intelligence Analyst, Threat Disruption
SpaceXAI —London
- Weekend availability
- AI
- Communication skills
- Employee discount
- Life insurance
Quick apply
1d
Senior Analyst - Americas
Tony Blair Institute for Global Change —London
- Full-time
- Spanish
- Analysis skills
- Travel
Treasury Accounting Analyst
bp —London
- Full-time
- Hybrid work
- English
- Organisational skills
- In-person
- Relocation assistance
Senior Analyst
Access Infinity —London
- Remote
- Microsoft Powerpoint
- Spanish
- English
ForexClear Senior Risk Analyst
London Stock Exchange Group —London
- Full-time
- Analysis skills
- No degree
- Communication skills
Proven Reoffending Analyst, Analysis Directorate, Ministry of Justice
Ministry of Justice —London
- £40,001 - £60,000 a year
- Part-time
- Hybrid work
- Doctoral degree
- Analysis skills
- Presentation skills
- Annual leave
- Employee discount
9d
Finance Analyst - Advanced Products
Raytheon —Harlow
- Full-time
- Hybrid work
- In-person
- Communication skills
- Sick pay
8d
Macro & FI Research Assistant Vice President
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Business development
- Annual leave
Senior Economist
ArcelorMittal —London
- Full-time
- Microsoft Powerpoint
- Engineering
- English
OGC Senior Lawyer – Conflicts and Ethics (EMEA)
Latham & Watkins LLP —London
- Full-time
- Hybrid work
- No degree
- Employee discount
- Flexible schedule
Product Manager, Quantitative Data Solutions
Bloomberg —London
- Engineering
- Analysis skills
- Bachelor's degree
13h
Senior Depositary Analyst
Citco —London
- Full-time
6h
Accounting and Controls Manager, Europe
The Clorox Company —Richmond
- Full-time
- No experience needed
- Training & development
- Leadership
- Work from home
Derivative Advisory Lead, EMEA
JAA-Jones Lang LaSalle Limited —London
- Full-time
- Management
- In-person
- Banking
Quick apply
10d
EMEA Rates Trader
MFS Investment Management —London
- Full-time
- Hybrid work
- Communication skills
7d

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Temporary KYC Analyst

Sotheby's -
London

Apply Now

Job details

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Office Suite
Presentation skills
Bachelor's degree
Communication skills
Client onboarding compliance checks

Full job description

ABOUT SOTHEBY'S

Established in 1744, Sotheby's promotes access and ownership of exceptional art and luxury objects through auctions, private sales and retail. Our deep expertise across 70 selling categories is supported by a leading technology platform and a global network of specialists spanning 40 countries. Selling categories include Contemporary Art, Modern and Impressionist Art, Old Masters, Chinese Works of Art, Jewelry, Watches, Wine and Spirits and Design, as well as collectible cars and real estate through RM Sotheby's and Concierge. Sotheby's Financial Services is a leading art lender and provides capital solutions for collectors around the world, having originated more than $12 billion in loans since its inception. Sotheby's new global headquarters is now open at the iconic Breuer building at 945 Madison Avenue in New York City.

THE ROLE

As a Know Your Client (KYC) Analyst, you will support the Financial Crime Compliance function within Sotheby's Legal and Compliance Department and Service Operations teams by conducting client due diligence as required by applicable regulations and our global policies. This is a great opportunity to join a KYC team operating in a fast-paced anti-money laundering (AML) regulated business environment.

RESPONSIBLITIES

Review KYC documents to ensure they meet the requirements set out by applicable regulations and policies, and advise internal stakeholders on KYC related queries.
Support Service Operations teams by reviewing flagged alerts in systems, such as World-Check and Qual-ID.
Advising on enhanced due diligence (EDD) requirements and escalating high-risk clients to the Financial Crime Compliance team as necessary.
Verifying entity client due diligence (CDD) during onboarding.
Assist in ongoing monitoring and review of CDD records, working closely with internal stakeholders to remediate any deficiencies.
Maintain compliance records in relation to High-Risk Jurisdictions, Politically Exposed Persons, Client Risk Assessments, EDD and Senior Management Approval.
Managing supply chain due diligence, vendor and employee screening as required.
Provide KYC support to Sotheby's retail and marketplace operations.
Update Management Information reporting data to ensure that accurate records are maintained.
Support ad hoc compliance initiatives as required.

IDEAL EXPERIENCE & COMPETENCIES

2+ years' work experience with an interest in learning about global financial crime regulations.
Self-starter with unwavering attention to detail and willing to constantly strive for improvement.
Excellent verbal, written communication, and presentation skills, as well as good interpersonal skills.
Ability to prioritize in a complex, fast-paced environment, working on several different and varied projects simultaneously against tight deadlines.
Highly motivated, proactive, enthusiastic, and resourceful.
Ability to collaborate in a team environment as well as work independently.
Proficient use of Microsoft Office Suite (Outlook, Word, PowerPoint, and Excel) or Google Drive.
Bachelor's degree or working toward a degree is preferred.
Foreign language(s) proficiency is a plus.

To view our Candidate Privacy Notice for the US, please click here.

To view our Candidate Privacy Notice for the UK, Hong Kong, France and Switzerland, please click here.

The Company is an equal opportunity employer and considers all applicants for employment without regard to race (including, without limitation, traits historically associated with race, such as natural hair, hair texture, and protective and treated or untreated hairstyles), color, creed, religion, sex, sexual orientation, marital or civil partnership/union status, national origin, age, disability, pregnancy, genetic predisposition, genetic information, reproductive health decision, sexual orientation, gender identity or expression, alienage or citizenship status, domestic violence victim status, military or veteran status, or any other characteristic protected by federal, state/province or local law. The Company complies with applicable state and local laws prohibiting discrimination in employment in every jurisdiction in which it operates.

Apply Now

Refine Your Search

foreign policy analyst jobs in london

Temporary KYC Analyst

Senior Analyst - China & Asia Pacific

Money Laundering Reporting Officer (MLRO), UK

Treasury IRRBB Analyst: Reporting Analytics

Global Banking & Markets- OTC and Repo Collateral Management, Analyst- London

Threat Intelligence Analyst, Threat Disruption

Senior Analyst - Americas

Treasury Accounting Analyst

Senior Analyst

ForexClear Senior Risk Analyst

Proven Reoffending Analyst, Analysis Directorate, Ministry of Justice

Finance Analyst - Advanced Products

Macro & FI Research Assistant Vice President

Senior Economist

OGC Senior Lawyer – Conflicts and Ethics (EMEA)

Product Manager, Quantitative Data Solutions

Senior Depositary Analyst

Accounting and Controls Manager, Europe

Derivative Advisory Lead, EMEA

EMEA Rates Trader

I want to receive the latest job alerts for foreign policy analyst in london

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