Kyc aml kyc aml Work, Jobs (with Salaries)

KYC Analyst
Natixis —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
1d
Compliance Administrator - Weekends Only
1st Formations —London
- £18 an hour
- Weekends only
- Remote
- English
- Typing
2d
KYC Analyst
Natixis CIB London —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
1d
KYC Analyst
JPMorganChase —Edinburgh
- Full-time
- Analysis skills
- Banking
1d
Administrator, Onboarding AML/KYC
Gen II Group Services - UK- Limited —Southampton
- Hybrid work
- English
- Bachelor's degree
- Organisational skills
Senior KYC/AML Analyst
Delta Capita —London
- Full-time
- Hybrid work
- English
- Organisational skills
- Financial services
Quick apply
Compliance Officer
CBCX Group Limited —London
- £70,000 - £120,000 a year
- Full-time
- Analysis skills
- Bachelor's degree
- Organisational skills
Quick apply
Background Investigator
CertiK —Remote
- £60,000 - £100,000 a year
- Full-time
- Remote
- Customer service
- English
- Communication skills
- Annual leave
Quick apply
AML Analyst
Moneycorp —Coventry
- Full-time
- Hybrid work
- Microsoft Office
- Organisational skills
- Banking
Money Laundering Reporting Officer (Crypto)
Revolut —Remote
- Remote
- English
- Financial services
- Negotiation
Compliance Officer (Online Gambling Company) Office Based
Geoff Banks Online —Walton-on-Thames
- Up to £30,000 a year
- Full-time
- Sales
- Customer service
- English
- Free parking
Quick apply
9d
SSC Associate - KYC Quality Assurance
BDO —Liverpool
- Full-time
- Microsoft Powerpoint
- Microsoft Access
- Microsoft Outlook
Junior Compliance Analyst
Simpson Spence Young —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
8d
Client Services Administrator
DH Accountants & Tax Advisors —Frodsham
- £25,000 - £28,000 a year
- Full-time
- Hybrid work
- Administrative experience
- Accounting
- Tax experience
- Annual leave
- Work from home
Quick apply
2d
Financial Crime (CDD) Risk Analyst - Newcastle
EY —Newcastle upon Tyne
- Administrative experience
- Communication skills
2d
Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Capitex —Glasgow
- Hybrid work
- Banking
Quick apply
AML Associate
PJT Partners —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
KYC Team Lead
McArthurGlen UK Ltd —London
- £53,000 - £70,000 a year
- Full-time
- Hybrid work
- Microsoft Office
- Travel
- Communication skills
- Employee discount
Quick apply
Fraud & Compliance Analyst
Bits —London
- £30,000 - £40,000 a year
- Full-time
- Remote
- Analysis skills
- Financial services
Quick apply
Compliance Assistant
RJS Solicitors —Stoke-on-Trent
- £31,000 - £35,000 a year
- Part-time
- Bachelor's degree
- In-person
- Communication skills
Quick apply
4d

I want to receive the latest job alerts for kyc aml kyc aml

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

Explore jobs in more locations

kyc aml kyc aml jobs near

KYC Analyst

Natixis -
London

Apply Now

Job details

Permanent
1 day ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Customer service
Microsoft Office
Master's degree
Analysis skills
Bachelor's degree
Computer skills
Communication skills

Full job description

Job Description

Overall purpose

As a KYC Analyst, you will be responsible for producing detailed KYC reviews of onboarding clients and performing additional due diligence for already existing clients and co-ordination of periodic review clients with KYC team offshore for the London Branch Natixis CIB clients.

Main Responsibilities

Analyse and conduct KYC due diligence on low, medium and high risk London CIB clients and conduct risk assessments of clients and investigative using a variety of internet search and third-party sources.
Co-ordinate and manage the periodic review clients with the relationship manager and the offshore KYC analysts.
Act as the first line of defence, identifying financial crime and sanctions risks during the client on boarding process.
Demonstrates strong independent responsibility and extensive knowledge in working with international AML compliance-related issues..
Possess an in-depth understanding of AML typologies inherent in large multinational corporations, exercising sound judgment and maintaining confidentiality.
Conducts thorough investigations to establish the presence of AML typologies, determine correlations or anomalies in data, and ascertain the economic purpose of activities between originators and beneficiaries.
Makes judgments on risk based on findings and determines if any unusual or high-risk activity requires further investigation.
Independently produces complete and accurate reports of investigations, findings, decisions, quality checks, and recommendations for KYC Analysts.
Proactively identifies opportunities to refine processes and increase operational efficiencies, manage relationships with stakeholders, and contribute to procedural changes.
Clear Daily Screening Alerts (Daily Surveillance of clients of any negative information).

Required Skills/Qualifications/Experience

Educated to Bachelor's or Master's Degree level.
Essential knowledge of KYC/AML
Ability to work both independently and as part of a team in a fast-paced production environment.
Knowledge of AML regulatory policies, with a strong understanding of the financial industry, AML typologies, geography, products, customer types, including correspondent banks.
Exceptional research and analytical skills with the ability to analyze large amounts of unstructured data, identify trends and potential high-risk activity, and document conclusions appropriately.
Client-focused with strong customer service skills, including oral and written communication.
Ability to multi-task and meet deadlines in a high-volume work schedule, cooperating closely with other Quality Control members and London Financial Crime Compliance members
Strong computer skills, including Microsoft Office Suite (Excel, Word, PowerPoint).
Knowledge of European languages desirable

Apply Now

Refine Your Search

kyc aml kyc aml jobs

KYC Analyst

Compliance Administrator - Weekends Only

KYC Analyst

KYC Analyst

Administrator, Onboarding AML/KYC

Senior KYC/AML Analyst

Compliance Officer

Background Investigator

AML Analyst

Money Laundering Reporting Officer (Crypto)

Compliance Officer (Online Gambling Company) Office Based

SSC Associate - KYC Quality Assurance

Junior Compliance Analyst

Client Services Administrator

Financial Crime (CDD) Risk Analyst - Newcastle

Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking

AML Associate

KYC Team Lead

Fraud & Compliance Analyst

Compliance Assistant

I want to receive the latest job alerts for kyc aml kyc aml

Related Searches

Explore jobs in more locations

Job Description

Required Skills/Qualifications/Experience

Jobseeker tools

Employer Tools

Browse

Stay Connected