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Developer Analyst
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eFinancialCareers London, United KingdomAs a Barclays Developer Analyst, you'll be someone who likes to solve problems and can quickly become comfortable with the relevant aspects of a new system or software library. You'll be able to analyse and solve technical problems, in a logical, systematicway, even when under ti ...
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Lead Analyst Developer
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Explore Group London, United Kingdom**Lead Analyst Developer - Up to £105,000 D.O.E - London/Hybrid - 2 Days a Week in Office** · **Overview** · Calling all Senior and Lead Analyst Developers, my client is looking to take on an analyst developer with some form of Entry level Lead experience, strong problem solving ...
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Analyst Developer
2 weeks ago
Universities Superannuation Scheme London, United Kingdom Permanent· Analyst Developer · Business Area: Operations · Place of Work: London · Contract Type: Permanent · Team Overview --> When you join USS, the size and scale of our pension scheme means you will have numerous opportunities to learn and develop your career. Given our si ...
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Quantitative Development Applications Analyst
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Portfolio Analyst/ Development Management and
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eFinancialCareers London, United KingdomOur client is a small and highly Entrepreneurial RE investor, with a track record of investing in multiple asset classes they have build a strong reputation among Investors of patient, solid Investing, from Hotels to Mezzanine. · Generally they are focussed on New York and London ...
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Development Analyst
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Higher Capital Consulting London, United KingdomI am currently working with a privately owned Developer that focus on large scale, Mixed-Use schemes in London. They are looking for a Development Analyst to join their team to support the Senior Investment Manager and the wider Development team. · The role would see you create f ...
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Developer/Development Analyst
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Barclays UK London, United Kingdom Part timeAs a Barclays Quantitative Analyst or Developer, you will provide Quantitative model support and development for credit products. This is an opportunity to work closely with the other credit QAs and credit traders to price trades and help risk manage the trading books. You will a ...
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Development Analyst
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Green Recruitment Company London, United KingdomJob title: Development Analyst (Planner) - Solar & BESS · Location: London, England, United Kingdom (Hybrid) · The Green Recruitment Company is excited to be working with an international renewable energy developer. Backed by a private investment firm, the business specialise ...
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Product Development Analyst, Financial Markets
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Development Analyst
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Informa Connect London, United KingdomInforma Connect is part of Informa, a global business with a network of trusted brands in specialist markets across more than 30 countries, and a member of the FTSE 100. · Our purpose is to connect our customers to information and people that help them know more, do more and be ...
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Analyst Developer
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Huxley London, United Kingdom £900An Investment Banking client is currently seeking a Quant Analyst/ Developer to join their Front office team focusing on Interest Rates. · The initial contract will be for 6 months rolling paid via an Umbrella company. The position require 2 days attendance per week to the Londo ...
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Analyst Developer
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Actuarial Development Analyst
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Business Development Analyst
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Analyst Developer
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USS Investment Management Limited London, United KingdomWhen you join USS, the size and scale of our pension scheme means you will have numerous opportunities to learn and develop your career. This role will provide a great opportunity toadvise and guide the technical implementation of non-professional developers (EUCs) in the organis ...
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Senior Analyst Developer
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Development Analyst
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Analyst Developer
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Model Development Analyst
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Business Development Analyst
1 week ago
HSBC London, United KingdomSome careers shine brighter than others. · If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, suppo ...
Development Analyst - London, United Kingdom - Jameson Legal
Description
An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team.In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions.
The firm has a very flat structure, and because of this you will gain access to all levels of seniority within the business.
Position Summary:
The KYC Analyst will be part of the centralised due diligence team supporting all firm offices in delivering the KYC policy, related procedures, and controls.
They will report to the Senior KYC Analyst.Based in London, the KYC Analyst will have responsibility for:
Performing assigned tasks as part of on-boarding, regular and event-driven review of counterparts
Conducting sanctions, PEP, and adverse media screening in accordance with firm procedures and escalate accordingly.
Collecting and verifying information and documentation obtained.
Where valid reasons exist to deviate from KYC standard documentation, ensuring the rationale is appropriately documented and approved, clearly stating identified risks and mitigating factors.
Managing case load, and taking ownership by tracking with business owners to ensure cases complete in a timely manner.
Liaising with business owners and management to clarify, investigate, escalate, and resolve issues as they arise.Documenting outcomes of due diligence performed.
Undertaking additional activities as directed by the Senior KYC Analyst.
Working together with the global Compliance team.
The KYC Analyst will be part of the global compliance team.
Professional development is a core ethos of the team, and the successful candidate will be trained and supported in all areas relevant to the role.
Qualifications and Experience required:
The candidate will preferably have at least 2 to 4 years' hands on experience in KYC/due diligence.
Experience of working with in an investment bank, brokerage, or trading firm.
Strong analytical skills, and excellent attention to detail.
Excellent IT skills.
Working proactively and independently.
Highly responsive, proactive, energetic, and enthusiastic.
Capable of prioritising tasks, meeting critical deadlines, and of working on his/her own remotely.
Strong communication skills, both verbally and in writing.
Able to work across organisational and cultural boundaries.
Flexible and able to manage multiple projects simultaneously.
A team player with an open non-political style, and a high level of personal integrity.
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