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Temporary Analyst
1 week ago
Career Legal London, United Kingdom4 MONTH TEMPORARY OPPORTUNITY · LEGAL AND COMPLIANCE MANAGEMENT PRODUCT COMPANY · UP TO £40,000 (as hourly rate) · LONDON OFFICE · MONITORING ANALYST · My client, a market leading legal and compliance management product company, is actively seeking an experienced Legal Assist ...
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Analyst (Temporary)
3 weeks ago
Mason Blake England, United KingdomSenior Analyst – Fixed Income Trade Support · Permanent · Description Our Client, a large US Investment Manager is currently looking to hire a Senior Analyst within their Fixed Income Operations team. The successful candidate will be responsible for providing trader support for ...
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Analyst (Temporary)
1 day ago
Mason Blake London, United KingdomA leading UK pension fund has an exciting opening to join their team as a junior ODD analyst to help with the day to day monitoring and reviewing of reports. This is an excellent opportunity for a candidate early in their career wishing to enter an in-house positon with exciting ...
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Analyst (Temporary)
3 weeks ago
Mason Blake London, United KingdomA sustainable investment management house is looking for a Senior Corporate Governance Analyst to join their team in London on a permanent basis.The Senior Corporate Governance Analyst will take responsibility for the following duties: · Lead development and implementation of co ...
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Analyst (Temporary)
3 weeks ago
Mason Blake London, United KingdomOur client, a large UK pension fund, is looking to hire a Senior ALM Analyst to join the Investment Strategy team. · Actively involved in the day-to-day running of ALM systems, maintaining high levels of data quality and reliability · Conduct research on relevant ALM topics, in ...
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Temporary Analyst
2 weeks ago
Mason Blake London, United KingdomOur client is a top tier investment management house based in London. Due to continued company growth and success, they are now looking to recruit a Client Transitions Analyst to join their high-performing team on a permanent basis. · Ensuring the timely and consistent delivery ...
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Temporary Analyst
3 weeks ago
Mason Blake England, United KingdomOur client is a top tier investment management house based in London. Due to continued company growth and success, they are now looking to recruit a Client Transitions Analyst to join their high-performing team on a permanent basis. · Ensuring the timely and consistent delivery ...
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Temporary Analyst
4 weeks ago
Project Recruit London, United KingdomOur client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This a 12-month temporary contract with an immediate start date based in ...
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Analyst (Temporary)
1 day ago
Empirical Search Limited London, United KingdomOne the UK's fasted growing corporate and retail banks are looking for a highly analytical individual with Treasury experience to join an integral function of the Bank. This person will have responsibility for enhancing analytics and reporting on the Bank's liquidity risk and IRR ...
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Analyst (Temporary)
3 weeks ago
Cedar Cares, Inc London, United Kingdom Full timeFX Liquidity Management Analyst page is loaded FX Liquidity Management Analyst · Apply locations London, United Kingdom time type Full time posted on Posted 2 Days Ago job requisition id R-3462 Job Description · Building trusted markets —powered by our people. · We provide the ...
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Analyst (Temporary)
2 weeks ago
Mason Blake London, United KingdomAn exciting opportunity to join a growing Private Markets investment team at a leading asset manager. The purpose of this role is to research funds and source investment ideas from a broad universe of private markets including private equity and debt, infrastructure and real esta ...
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Analyst (Temporary)
1 day ago
Chevron Corp. London, United KingdomChevron is accepting online applications for the position of LNG VCO Analyst located in London, UK through June 7th at 11:59 p.m. · Chevron is one of the world's leading integrated energy companies. Engaging with a variety of value chain stakeholders and assisting in the analysi ...
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Analyst (Temporary)
1 week ago
Comfortdelgro United Kingdom £50,000 - £60,000Based: London, with hybrid working · Term: Part-time, Contract · The reward consultant will undertake a comprehensive review of the organisation's current reward strategies, including pay structures, benchmarking against industry standards, short and long-term incentive plan and ...
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Temporary Analyst
3 weeks ago
Savant Recruitment Experts England, United KingdomOur Client, a media agency is seeking a HRIS analyst with experience in HiBOB integration for a short term contract opportunity. · The role is falling outside of IR35 and will be offered on a part time basis 2/3 days per week working 100% remotely. ...
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Temporary Analyst
3 weeks ago
Fastmarkets Group London, United Kingdom Full timeAnalyst Battery Raw Materials Demand (Hybrid) · ~ Full-time · ~ We are supported by a working model that is based ona hybrid approach that allows each of us to balance home and office working while encouragingeffective collaboration and accountability. Our price data, forecasts, ...
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Temporary Analyst
2 weeks ago
SmartestEnergy Limited United KingdomYou will be responsiblefor developing and maintaining quantitative models required to value the key risks associated with the supply and PPA business, as well as assessing and valuing the tools and mechanisms to manage these risks (hedging strategies, derivatives, physical tolls ...
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Analyst (Temporary)
3 weeks ago
Ema, Inc. United Kingdom Full timeAs an Analyst, you'll work directly with the Team Leader to provide your clients with data-based insights to build their businesses and drive profitability. Your day-to-day tasks will include data analysis and report generation, database management, client communication and distr ...
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Temporary Analyst
5 days ago
Integreon United Kingdom Full timeIntegreon are hiring a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish . The AML/KYC Analyst will serve our client to manually review and ident ...
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Analyst (Temporary)
3 weeks ago
Edenbrook United KingdomWe are currently working with a market leading Insurance group to recruit a Transformation Analyst. The successful individual will be working on exciting new projects within the finance department and responsible for getting involved in improving finance processing, installing ne ...
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Analyst (Temporary)
3 weeks ago
Green Recruitment Company London, United KingdomDevelopment 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 specialises in Solar and ...
Temporary Analyst - London, United Kingdom - Project Recruit
Description
Job Description Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department.
This a 12-month temporary contract with an immediate start date based in the City of London.This is an exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate and professional clients.
You will be responsible to accurately risk assess new and existing clients through conducting Politically Exposed Persons (PEP), Sanctions, and Adverse Media screening and escalating potential AML concerns to senior management while at the same time ensuring a seamless on-boarding and on-going review processes to the clients.
The ideal candidate should have a deep understanding of the front-to-end customer due diligence process using risk-based approach and be well versed with legal entity types across different jurisdictions.
The candidate should demonstrate strong competent knowledge of current UK and EU regulatory requirements and relevant financial industry know-how concerning the Customer Due Diligence, employing a risk-based methodology and AML standards.
Accurately assess the risk associated with new and existing clients and address any issues as needed.Identify potential AML concerns and escalate to appropriate senior management during the on-boarding and ongoing review process.
Identify potential Anti-Money Laundering (AML) concerns and escalate them to senior management during both the onboarding and ongoing review processes.
Perform client static data updates within the internal systems.Develop and conduct training for sales and team members as and when necessary.
Engage directly with clients in EMEA region and assist with client queries.
At least 2-4 years of experience in KYC/AML.
Knowledge of standard Anti-Money Laundering (AML) prerequisites, including JMLSG (Joint Money Laundering Steering Group) guidelines and Money Laundering Regulations.
Experience of analysing complex company legal structures.Understanding of risk assessment matrix.
Prior experience in performing client categorization based on the FCA (Financial Conduct Authority) Conduct of Business Sourcebook.
Experience of onboarding a variety of legal entity types from EMEA countries.
Familiarity with (Markets in Financial Instruments Directive) Client Categorization procedure.
Previous experience in Quality Assurance for Customer Due Diligence (CDD).
Experience in implementation of new KYC processes.
In-House Financial Services experience and high proficiency in Microsoft excel.
Knowledge of any European language would be a plus.
We are an equal opportunities employer and welcome applicants from all sections of the community, regardless of age, sex, gender (or gender identity), ethnicity, disability, sexual orientation, and transgender status.
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