Maintenance associate Work, Jobs in Matching, Ess (with Salaries)

KYC Associate
Partners Capital —London
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
1d
Associate Software Trainee
Riasineck —West Ham
- £25,450 - £40,241 a year
- Full-time
- Azure
- Oracle
- Windows
Quick apply
1d
Associate Lab technician
PerkinElmer —Stevenage
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
4d
Sales Support Associate
Ralph Lauren —London
- Part-time
- Hospitality
- Maintenance
- Organisational skills
- Employee discount
Summer Sales Associate, Calvin Klein Battersea
Calvin Klein —London
- Part-time
- Communication skills
Business Development Manager - Residential Property
Tier One Property Management UK Limited —London
- £72,000 - £75,000 a year
- Full-time
- English
- Business development
- In-person
- Life insurance
- Sick pay
Quick apply
14d
Maintenance Associate / 289 - The Three Magnets, Letchworth
J D Wetherspoon plc —Letchworth
- £14.27 an hour
- Part-time
- Maintenance
- Annual leave
- Employee discount
1d
Property Maintenance Manager
Delta Hotels by Marriott Waltham Abbey —Waltham Abbey
- Up to £38,000 a year
- Full-time
- Hotel
- Employee assistance programme
- Employee discount
Quick apply
Stakeholder Engagement Coordinator
CJ Associates —London
Part Time Brand Specialist, John Lewis Chelmsford
Tommy Hilfiger —Chelmsford
- Part-time
- Communication skills
Associate, Company Secretarial Assistant
Janus Henderson —London
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
10d
Delivery Driver - Van, Fuel, Insurance Provided
Fastop Ltd —Enfield
- £156.60 - £175.80 a day
- Weekend availability
- Customer service
- English
- Driving
Quick apply
7d
Front Desk Guest Service Associate
47 Park Street, Grand Residences by Marriott —London
- Weekend availability
- Customer service
- English
- Analysis skills
5d
Seasonal Sales Associate, Tommy Hilfiger Battersea
Tommy Hilfiger —London
- Part-time
- Communication skills
Sales Associate
Ralph Lauren —Braintree
- Hospitality
- Sales
- Merchandising
- Employee discount
5d
Compliance Officer
CMP —Royston
- £26,250 - £28,250 a year
- Part-time
- Administrative experience
- Bachelor's degree
- SharePoint
- Free parking
- Sick pay
Quick apply
13d
AI Engineer, Senior Associate
Partners Capital —London
- Azure
- Computer Science
- Master's degree
- Life insurance
Sales Associate
TUMI —London
- Part-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
EUC Analyst - Microsoft Office 365
Affinity Water —Hatfield
- £50,000 - £60,000 a year
- Hybrid work
- Azure
- Microsoft Office
- SharePoint
- Annual leave
- Employee discount
Part Time Sales Associate, Tommy Hilfiger - Liverpool Street
Tommy Hilfiger —London
- Part-time
- Hospitality
- Communication skills

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KYC Associate

Partners Capital -
London

Apply Now

Job details

1 day ago

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, strong benefits, and a flexible “results-focused” working model. The Firm also supports global philanthropy via a charity program and volunteer day. In addition, we champion a variety of wellness and 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

maintenance associate jobs in matching, ess

KYC Associate

Associate Software Trainee

Associate Lab technician

Sales Support Associate

Summer Sales Associate, Calvin Klein Battersea

Business Development Manager - Residential Property

Maintenance Associate / 289 - The Three Magnets, Letchworth

Property Maintenance Manager

Stakeholder Engagement Coordinator

Part Time Brand Specialist, John Lewis Chelmsford

Associate, Company Secretarial Assistant

Delivery Driver - Van, Fuel, Insurance Provided

Front Desk Guest Service Associate

Seasonal Sales Associate, Tommy Hilfiger Battersea

Sales Associate

Compliance Officer

AI Engineer, Senior Associate

Sales Associate

EUC Analyst - Microsoft Office 365

Part Time Sales Associate, Tommy Hilfiger - Liverpool Street

I want to receive the latest job alerts for maintenance associate in matching, ess

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