Edd manager Work, Jobs in South Mimms, Hrt (with Salaries)

KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
13d
Senior Manager - Financial Crime Risk and Controls
HSBC Global Services Limited —London
- Full-time
- Hybrid work
- Financial services
- Leadership
- Banking
5d
Senior Financial Crime Investigator - Business Banking
Monzo —London
- £31,100 - £39,350 a year
- Weekend availability
- Remote
- Mentoring
- Leadership
5d
Global Financial Crimes Compliance - Monitoring and Testing Manager
M&G plc —London
- Full-time
- Analysis skills
- Organisational skills
- IT
- Annual leave
Financial Crime Manager
Grant Thornton UK LLP —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
22h
Product Director – FinCrime & Operations Platform
Wise Australia Investments —London
- £145,000 - £185,000 a year
- Master's degree
- SQL
- Mentoring
13d
AML Associate
PJT Partners —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
KYC Onboarding Associate
IFX Payments —Amersham
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Travel
- Annual leave
- Life insurance
Quick apply
5d
Director, Financial Crime Risk Ops
Airwallex —London
- Full-time
- Bachelor's degree
- No degree
- APIs
Manager, Compliance Advisory
Checkout.com —London
- Full-time
- Hybrid work
- Management
- AI
- Leadership
Quick apply
Quality Control Lead
OpenPayd —London
- Full-time
- Analysis skills
- Quality control
- APIs
- Annual leave
- Employee discount
Manager, Bank Relationships
Checkout.com —London
- Full-time
- Hybrid work
- Communication skills
Quick apply
Senior Product Manager - Financial Crime (KYC/KYB)
Ebury —London
- Engineering
- System design
- Bachelor's degree
Quick apply
20h
Financial Crime Compliance Lead
Revolut —London
- English
- Financial services
- Negotiation
Associate Director - Environmental Due Diligence
Turner & Townsend —London
- Full-time
- Hybrid work
- Mentoring
- Communication skills
Quick apply
Senior AI Engineer
Local Pensions Partnership Investments (LPPI) —London
- Full-time
- Hybrid work
- Azure
- SQL
- Analysis skills
9d
CDD Operations Manager – High Risk Vertical Onboarding
Worldpay (UK) Limited —London
- Bachelor's degree
- Mentoring
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KYC Analyst

McArthurGlen UK Ltd
London

Quick apply

Job details

Full-time
13 days ago

Benefits

Employee discount
Paid volunteer time

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Law
Microsoft Office
Bachelor's degree

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

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Refine Your Search

edd manager jobs in south mimms, hrt

KYC Analyst

Senior Manager - Financial Crime Risk and Controls

Senior Financial Crime Investigator - Business Banking

Global Financial Crimes Compliance - Monitoring and Testing Manager

Financial Crime Manager

Product Director – FinCrime & Operations Platform

AML Associate

KYC Onboarding Associate

Director, Financial Crime Risk Ops

Manager, Compliance Advisory

Quality Control Lead

Manager, Bank Relationships

Senior Product Manager - Financial Crime (KYC/KYB)

Financial Crime Compliance Lead

Associate Director - Environmental Due Diligence

Senior AI Engineer

CDD Operations Manager – High Risk Vertical Onboarding

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