Regulatory investigation Work, Jobs in London (with Salaries)

KYC Analyst
Natixis —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
2d
Compliance Analyst
Janus Henderson —London
- Hybrid work
- Organisational skills
11d
Regulatory Reporting Analyst
ADM —London
- Microsoft Excel
- Microsoft Office
- Communication skills
11d
Production Operator - Pharmaceutical
Qmed Pharmaceuticals —London
- £26,436.80 a year
- Full-time
- Communication skills
- Mechanical knowledge
- Free parking
Quick apply
2d
KYC Analyst
Natixis CIB London —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
2d
Client Executive - Charity Sector
One Sixty Fundraising —Bethnal Green
- From £15 an hour
- Full-time
- Hybrid work
- Communication skills
- Store discount
- Employee assistance programme
Quick apply
4d
Senior Customer Resolution Officer
City of Westminster Council —Westminster
- £42,912 - £46,854 a year
- Temporary
- Customer service
- English
- Bachelor's degree
HSE Advisor – (12-month fixed term contract)
Lutron Electronics Co., Inc —London
- Temporary
- Spanish
- Engineering
- English
Academic Quality Assurance Officer
London Churchill College —Upton Park
- £27,000 - £28,000 a year
- Full-time
- English
- Microsoft Office
- IT
Quick apply
4h
Regulatory Senior Paralegal
Kingsley Napley LLP —London
Private Sector Housing Officer
Hammersmith & Fulham Council —London
- £43,308 - £54,360 a year
7d
Junior Compliance Analyst
Simpson Spence Young —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
9d
Regulatory Disputes Associate
Osborne Clarke —London
- Analysis skills
IUC Clinical Quality Manager
London Ambulance Service NHS Trust —London
- £75,328 - £86,114 a year
- Full-time
3d
AML Transaction Monitoring Analyst
Teya —London
- Full-time
- Analysis skills
- Case management
- Communication skills
Technical Scientific Officer
Civic Recruitment Limited —Colindale
- £39,276 a year
- Communication skills
Quick apply
Registration Officer - 6 Months FTC
The General Optical Council —London
- £38,554 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
9d
Financial Crime Analyst
EC Markets LTD —London
- £30,000 - £40,000 a year
- Full-time
- Analysis skills
- Organisational skills
- Financial services
Quick apply
Trials Manager - Clinical AI Research
Heidi —London
- Full-time
- Project management
- AI
HR & Compliance Manager – Children's Residential Care
Oasis Manor Care Ltd —London
- £50,000 - £60,000 a year
- Full-time
- Management
- Supervising experience
- Bachelor's degree
Quick apply
7d

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KYC Analyst

Natixis -
London

Apply Now

Job details

Permanent
2 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

regulatory investigation jobs in london

KYC Analyst

Compliance Analyst

Regulatory Reporting Analyst

Production Operator - Pharmaceutical

KYC Analyst

Client Executive - Charity Sector

Senior Customer Resolution Officer

HSE Advisor – (12-month fixed term contract)

Academic Quality Assurance Officer

Regulatory Senior Paralegal

Private Sector Housing Officer

Junior Compliance Analyst

Regulatory Disputes Associate

IUC Clinical Quality Manager

AML Transaction Monitoring Analyst

Technical Scientific Officer

Registration Officer - 6 Months FTC

Financial Crime Analyst

Trials Manager - Clinical AI Research

HR & Compliance Manager – Children's Residential Care

I want to receive the latest job alerts for regulatory investigation in london

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