Claims analyst Work, Jobs in Middlesex, Gtl (with Salaries)

KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Bachelor's degree
- Employee discount
Quick apply
Claims Quality Assurance Analyst
Hiscox —London
- Full-time
- Hybrid work
- Communication skills
Claims Operations Analyst
CFC —London
- Full-time
- Hybrid work
- Organisational skills
- Communication skills
- Time management
Quick apply
Compliance Analyst, 6m FTC
Charles Russell Speechlys —London
- Full-time
- Hybrid work
- Microsoft Word
- Data entry
Operational IT Analyst
Line Management Group Ltd —London
- £28,000 - £32,000 a year
- Full-time
- Maintenance
- SharePoint
- In-person
- Annual leave
- Employee assistance programme
Quick apply
Test Analyst
Berkeley Insurance Group —London
- Full-time
- Hybrid work
- Data analysis skills
- Analysis skills
- No degree
7d
Intelligence Analyst (12-month FTC)
Prevail —London
- Temporary
- Computer literacy
- Analysis skills
- Presentation skills
- Employee assistance programme
- Gym membership
Quick apply
14d
Software Test Analyst (IDIT/Guidewire) – Insurance Transformation
Vantage Point —London
- Hybrid work
- Travel
- Communication skills
Scrum Master - London Market Insurance
G MASS —London
- Hybrid work
- Financial services
- Communication skills
Quick apply
Invoice Analyst (UK)
HCN UK Management Services Ltd —London
- Microsoft Powerpoint
- Analysis skills
- Bachelor's degree
- Profit sharing
- Employee stock purchase plan
Graduate Analyst – Real Estate and Workplace Support
Marex —London
- Full-time
- Hotel
- Analysis skills
- Organisational skills
Quick apply
9h
Fraud Prevention and Risk Analyst - Ecommerce IT
UNIQLO —London
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Communication skills
- Employee discount
Compliance Analyst
ASCOT GROUP —London
- Full-time
- Training & development
Operations Analyst
Old Mission —London
- Hybrid work
- Life insurance
Claims Data Analyst
Zego —London
- Full-time
- Hybrid work
- No degree
- Analytics
Quick apply
Data Entry Administrator
Verisk —Fleet
- Full-time
- Continuous improvement
- Data entry
- Communication skills
- Annual leave
- Life insurance
Risk and Resilience Analyst
Tokio Marine HCC —London
- Full-time
- Communication skills
Assistant/Associate Supply Chain Analyst - EMEA
Abercrombie & Fitch Co. —London
- Data analysis skills
- Analysis skills
- Bachelor's degree
14d
Business Analyst (Corporate Actions)- London
FDM Group —London
- Hybrid work
- Financial services
- Annual leave
Interim People Advisor (12-14m fixed term contract)
Carnall Farrar —London
- Full-time
- Hybrid work
- Databases
- Bachelor's degree
- Recruiting
- Health & wellbeing programme
- Annual leave
Quick apply

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KYC Analyst

McArthurGlen UK Ltd
London

Quick apply

Job details

Full-time

Benefits

Employee discount
Paid volunteer time

Qualifications

Microsoft Powerpoint
Microsoft Word
Law
Microsoft Office Suite
Compliance management
Bachelor's degree
Client onboarding compliance checks

Full job description

Company Description

McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries.

Job Description

We are looking for a detail-oriented and proactive KYC Analyst to join our centralised Compliance team. This role plays a vital part in supporting our international operations by ensuring robust Know Your Customer (KYC), Customer Due Diligence (CDD), and anti-financial crime controls are consistently applied across all regions.

What You'll Be Doing
As a KYC Analyst, you'll support our global business in delivering robust KYC, CDD and anti-financial crime controls across multiple regions. Working closely with colleagues and stakeholders internationally, you'll review customer due diligence, investigate sanctions and high-risk screening alerts, support onboarding, and ongoing reviews, and help drive compliance projects and process improvements. You'll also play a key role in ensuring consistency, quality and regulatory compliance across our global operations while contributing to the development of policies, procedures, and best practices.

This is an excellent opportunity for a compliance professional with KYC experience who enjoys working in a collaborative, international environment and is passionate about managing risk and supporting regulatory compliance.

This is a 12 month fixed term contract

For a detailed description of the responsibilities, see the job description

Qualifications

What You’ll Bring

Experience in end-to-end KYC and client onboarding processes, with UK experience essential.
Undergraduate degree, ideally in Law or a related discipline.
Professional AML, CTF or Anti-Bribery & Corruption qualifications such as ACAMS or ICA.
Experience conducting due diligence on a broad range of corporate entities across multiple jurisdictions.
Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.
Strong understanding of AML typologies, red flags, and financial crime risks.
Knowledge of complex ownership and corporate structures.
Excellent analytical, investigative, and problem-solving skills.
Strong attention to detail and ability to assess large volumes of complex information.
Proficiency in Microsoft Office, particularly Word, Excel, and PowerPoint.

Additional Information

Competitive Salary & Bonus: Enjoy a competitive salary with a performance bonus of up to 25%.
Wellbeing Allowance: Claim towards yoga, gym equipment, or any activity that promotes your wellbeing.
Volunteering Days: Benefit from 2 paid volunteering days per year.
Exclusive Discounts: Access special discounts at our Designer Outlets.
Flexible Working: Hybrid working options where possible to accommodate your needs.
International Exposure: Work with colleagues across eight countries within a global organization.
Learning & Development: Access LinkedIn Learning from day one with over 16,000 courses available. Grow through internal moves, cross-country projects, international secondments, and a calendar of core development opportunities.
Values-Based Culture: Thrive in an inclusive and collaborative environment where we value excellence, innovation, and making a difference.
Positive Work Environment: Over 89% of our colleagues would recommend us as a great place to work, according to our latest internal engagement survey.

#LI-NP1

Quick apply

Refine Your Search

claims analyst jobs in middlesex, gtl

KYC Analyst

Claims Quality Assurance Analyst

Claims Operations Analyst

Compliance Analyst, 6m FTC

Operational IT Analyst

Test Analyst

Intelligence Analyst (12-month FTC)

Software Test Analyst (IDIT/Guidewire) – Insurance Transformation

Scrum Master - London Market Insurance

Invoice Analyst (UK)

Graduate Analyst – Real Estate and Workplace Support

Fraud Prevention and Risk Analyst - Ecommerce IT

Compliance Analyst

Operations Analyst

Claims Data Analyst

Data Entry Administrator

Risk and Resilience Analyst

Assistant/Associate Supply Chain Analyst - EMEA

Business Analyst (Corporate Actions)- London

Interim People Advisor (12-14m fixed term contract)

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