Account analyst Work, Jobs in Raynes Park, Gtl (with Salaries)

Client Due Diligence Analyst
RGH‑Global Limited —London
- £35,000 - £40,000 a year
- Microsoft Word
- Communication skills
Credit Analyst
Monzo —London
- £59,100 - £79,900 a year
- Remote
- Analysis skills
- Communication skills
- School
- Work from home
- Flexible schedule
9d
Accounts Payable Analyst
Bestway Group —London
- Full-time
- Analysis skills
- Organisational skills
- Analytics
- Annual leave
Quick apply
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
Finance Analyst - Financial Reporting & Accounting
AXA —London
- Data analysis skills
- Business
- Time management
5d
Invoice Analyst (UK)
HCN UK Management Services Ltd —London
- Microsoft Powerpoint
- Analysis skills
- Bachelor's degree
- Profit sharing
- Employee stock purchase plan
Analyst
IPCA Group —Radlett
- £25,420 - £50,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- No experience needed
- Financial services
Quick apply
17h
Entry Level Commercial Finance Analyst
Medpace, Inc. —London
- Full-time
- Bachelor's degree
- Computer skills
- In-person
- Annual leave
- Work from home
Finance Analyst
MHP Group —London
- Hybrid work
- Communication skills
- Employee assistance programme
- Employee discount
12d
Revenue Accounting Analyst
Finastra —London
- Full-time
- Accounting
- Annual leave
- Employee assistance programme
Account Analyst- Nordics Team
PIMCO —London
- Full-time
- Customer service
- Bachelor's degree
- School
Finance Analyst (accounts payable)
Capula —London
- Full-time
- English
- Bachelor's degree
- AI
- Gym membership
Quick apply
8d
FP&A and Revenue Analyst
Hearst Networks —London
- Hybrid work
- Data analysis skills
- Analysis skills
- Accounting
Fraud Analyst
vServices —London
- English
- Databases
- Analysis skills
Client Support Analyst
ClearBank —London
- Full-time
- Hybrid work
- Continuous improvement
- Communication skills
- Banking
- Annual leave
- Employee assistance programme
22h
Junior Exposure Analyst
Westfield Insurance —London
- Full-time
- Engineering
- No degree
- Financial services
FP&A and Revenue Analyst
Hearst Networks EMEA —London
- Hybrid work
- Data analysis skills
- Analysis skills
- Accounting
Finance Analyst
Greencore Group —London
- Full-time
- Organisational skills
- Budgeting
- Communication skills
- Employee discount
9h
Treasury Analyst
Trainline —London
- £50,000 - £60,000 a year
- Full-time
- Hybrid work
- AI
Analyst, Middle Office Accounting
Man Group —London
- Databases
- Analysis skills
- Organisational skills
- Annual leave
- Sick pay
Quick apply

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Client Due Diligence Analyst

RGH‑Global Limited
London

Apply Now

Job details

Fixed term contract
£35,000 - £40,000 a year

Qualifications

Microsoft Word
Stakeholder liaison
Microsoft Office Suite
Communication skills
Client onboarding compliance checks

Full job description

Client Due Diligence Analyst (8 month FTC)
Location: Central London
Salary: £35,000–£40,000
Contract: 8-month Fixed-Term Contract

Overview

This role sits within a Client Services function, focusing on client due diligence and ongoing monitoring. The position is responsible for ensuring that client records are accurate, complete, and aligned with regulatory requirements, with a particular focus on assessing and documenting AML risk.

Key Responsibilities

Conduct periodic reviews of client files to ensure completeness and accuracy
Reassess client risk profiles using internal AML risk rating methodologies
Perform detailed CDD reviews, identifying any gaps and ensuring documentation is appropriate to the client’s risk level
Verify that source of wealth and source of funds information is accurate and up to date
Liaise with internal stakeholders and clients to obtain outstanding documentation and resolve queries
Review account activity to ensure it aligns with expected behaviour and risk profiles
Ensure client structures and associated parties are correctly recorded within internal systems for screening purposes
Escalate any risks, discrepancies, or compliance concerns in a timely manner
Complete relevant training and maintain ongoing professional development

Skills & Experience

Good general level of education
Strong attention to detail with a high level of accuracy
Effective communication skills, both written and verbal
Well-organised with the ability to manage multiple tasks and deadlines
Proficient in Microsoft Office (Word, Excel, Outlook)
Understanding of compliance and regulatory frameworks (or willingness to develop this knowledge)
Familiarity with client onboarding or review systems is beneficial

Apply Now

Refine Your Search

account analyst jobs in raynes park, gtl

Client Due Diligence Analyst

Credit Analyst

Accounts Payable Analyst

Junior Compliance Analyst

Finance Analyst - Financial Reporting & Accounting

Invoice Analyst (UK)

Analyst

Entry Level Commercial Finance Analyst

Finance Analyst

Revenue Accounting Analyst

Account Analyst- Nordics Team

Finance Analyst (accounts payable)

FP&A and Revenue Analyst

Fraud Analyst

Client Support Analyst

Junior Exposure Analyst

FP&A and Revenue Analyst

Finance Analyst

Treasury Analyst

Analyst, Middle Office Accounting

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