Senior analyst Work, Jobs in Waltham Abbey, Ess (with Salaries)

Senior KYC/AML Analyst
Delta Capita —London
- Full-time
- Hybrid work
- English
- Organisational skills
- Financial services
Quick apply
Junior Risk Monitoring Analyst (100% Remote - CET Timezone)
Bitfinex —London
- Full-time
- Remote
- SQL
- Bachelor's degree
- Communication skills
Senior Product Analyst
Feeld —London
- £90,000 - £110,000 a year
- Full-time
- Remote
- Python
- Annual leave
- Flexible schedule
Quick apply
11h
Senior Consultant / Business Analyst - Post-Trade Efficiency / T+1
Delta Capita —London
- Full-time
- Hybrid work
- English
- Project management
- Bachelor's degree
Quick apply
Senior Protective Intelligence Center Analyst
Crisis24 —London
- Full-time
- Military
- Bachelor's degree
- Communication skills
Quick apply
Senior Business Analyst
Computacenter —Hatfield
- Organisational skills
- Communication skills
- Time management
Senior Reserving Analyst
HFG —London
- £70,000 - £90,000 a year
Senior Data Analyst
NHSProfessionals —Hemel Hempstead
- £49,000 a year
- Hybrid work
- Azure
- SQL
- Project management
- Annual leave
- Employee assistance programme
Quick apply
7d
Senior Analyst, Treasury Operations
Remitly —London
3d
Senior Insights Analyst
GlobalData Plc. —London
- £45,000 - £50,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
Senior Sanctions Analyst
HFG —London
- £60,000 - £65,000 a year
9d
Operations Manager (Steel or Scrap experience; or Dry Bulk experience)
Clarksons —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior FP&A Analyst
Raytheon —Harlow
- Full-time
- Hybrid work
- Communication skills
- Sick pay
13d
Public Health Officer
City of Westminster Council —Westminster
- £42,912 - £49,155 a year
- Microsoft Office
- Project management
- Organisational skills
3d
Senior Data Analyst - Payment Operations
Wise Australia Investments —London
- £60,000 - £85,000 a year
Senior Data Analyst
Consilio LLC —London
- Full-time
- Remote
- Google Suite
- Microsoft Excel
- Communication skills
13d
Assistant Data Analyst
Hackney Borough Council —Hackney
- £40,404 - £41,637 a year
- Full-time
- Microsoft Excel
- Analysis skills
- Organisational skills
8d
Senior Pricing Analyst - Non Standard Team
Allianz —Chelmsford
- £50,000 a year
- Full-time
- Hybrid work
- Data analysis skills
- SQL
- AI
- Employee discount
Senior Analyst, Financial Crime Advisory
paypal —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Travel
- Annual leave
Senior Communications Analyst x2
Greater London Authority —London
- £64,640 a year
- Weekend availability
- Hybrid work
- Social media management
- Communication skills
- Annual leave

I want to receive the latest job alerts for senior analyst in waltham abbey, ess

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Senior KYC/AML Analyst

Delta Capita -
London

Quick apply

Job details

Full-time

Qualifications

English
Organisational skills
Financial services

Full job description

Senior KYC/AML Analyst

5 Days On-site

London

The purpose of the European Shareholder Services team is to deliver world‑class client service to investors in the client’s offshore funds and to support the client’s global funds distribution activities. Within International Shareholder Services, the Client Onboarding team partners closely with investors from the initial decision to invest through to funding, ensuring a smooth, efficient, and seamless onboarding experience.

This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area.

To learn more about our CLM department click here Client Lifecycle Management (deltacapita.com)

Key Responsibilities

Review, assess, and approve AML/KYC and regulatory documentation to support new client onboarding
Ensure compliance with internal policies, regulatory standards, and governance requirements
Partner closely with internal stakeholders including Sales, Compliance, and Legal to resolve onboarding queries
Manage multiple onboarding cases simultaneously, prioritising workloads to meet deadlines
Communicate clearly and effectively with stakeholders at all levels of the organisation
Escalate risks or issues in a timely and appropriate manner
Contribute to the delivery of a high‑quality client onboarding experience

Strong knowledge of AML/KYC regulatory requirements
High attention to detail with a focus on accuracy and risk awareness
Ability to work effectively in a fast‑paced environment
Strong organisational and prioritisation skills
Confident communicator with the ability to engage stakeholders at varying seniority levels
Collaborative mindset with a client‑service orientation

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a fixed-term contract full-time position located in London. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for the UK is mandatory.

Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the clients' offices or our own offices depending on the client) aligns to what our clients' policies and expectations are and these vary. Most of our clients now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require. However, some of our clients have now moved up to 4 days and even 5 days in the office and we require candidates to be flexible to meet our client demands.

Who We Are:

Delta Capita Group is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.

Our 3 offerings are:

Managed Services
Consulting & Solutions
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita

Quick apply

Refine Your Search

senior analyst jobs in waltham abbey, ess

Senior KYC/AML Analyst

Junior Risk Monitoring Analyst (100% Remote - CET Timezone)

Senior Product Analyst

Senior Consultant / Business Analyst - Post-Trade Efficiency / T+1

Senior Protective Intelligence Center Analyst

Senior Business Analyst

Senior Reserving Analyst

Senior Data Analyst

Senior Analyst, Treasury Operations

Senior Insights Analyst

Senior Sanctions Analyst

Operations Manager (Steel or Scrap experience; or Dry Bulk experience)

Senior FP&A Analyst

Public Health Officer

Senior Data Analyst - Payment Operations

Senior Data Analyst

Assistant Data Analyst

Senior Pricing Analyst - Non Standard Team

Senior Analyst, Financial Crime Advisory

Senior Communications Analyst x2

I want to receive the latest job alerts for senior analyst in waltham abbey, ess

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected