- Client outreach, Collection and validation of the data provided in line with policies and risk appetite.
- Perform KYC, PEP and Adverse News Screening. Review findings and determine proposed risk assessment and escalation where required.
- Conduct initial due diligence in line with policies and procedures
- Ensuring internal systems are up to date with relevant documents and data
- Periodic review of KYC for all clients
- Client Onboarding/KYC Experience in Financial Services
-
Management Information Analyst
1 week ago
Larbey Evans City of London, United KingdomA prestigious city-based law firm close to Cannon Street station is looking to hire a new Management Information Analyst to support the firm's financial reporting evolution. · To be considered for this opportunity you will be degree educated and be a confident SQL report writer w ...
-
Document Management Support Analyst/trainer
1 week ago
Jobfinders City of London, United Kingdom**Document Management Support Training Analyst City of London Blogs M-Files training videos £35000 flexible working permanent** · Our Client, a leading national audit, tax and risk firm with global reach is looking to make a **NEW HIRE**, **a Document Management Support Analyst/T ...
-
Centre People City of London, United KingdomAn international bank based in Central London is currently looking for a Management Information Analyst to join their Portfolio Strategy department. · The role will support the design, development and maintenance of the client analytics database for use in EMEA. This will be repo ...
-
Exposure Management Analyst
2 weeks ago
Vallum Associates City of London, Greater London, United KingdomExposure Management Analyst – Offshore Risk – 12 month FTC – London – Up to £70,000 · Considering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out. · My client is a Leading Reinsurance Broker looking for an Exposur ...
-
Exposure Management Analyst
1 week ago
HFG City of London, Greater London, United KingdomWe have partnered with a leading Lloyd's syndicate to help them find a senior exposure management analyst. Key responsibilities include but are not limited to: · Aiding in the development the Exposure Management teams view of risk, ensuring catastrophe exposure is well understoo ...
-
Credit Analyst Manager
1 week ago
Saxton Leigh City of London, Greater London, United KingdomAll potential candidates should read through the following details of this job with care before making an application. · Our client is an international full-service commercial bank. Credit Analyst/Manager · Assess and analyses corporate credits · Provide input on credit ratings, ...
-
Crisis Management Analyst
2 weeks ago
Investment Management Partners City of London, Greater London, United KingdomOur client is a global Investment Management firm with over $ 30 billion in AUM. The investment philosophy upheld by the client is fundamental, long-term, and contrarian. Is your CV ready If so, and you are confident this is the role for you, make sure to apply asap. · Their Deci ...
-
Contract Management Analyst
2 weeks ago
Richard James Recruitment Specialists Ltd City of London, Greater London, United KingdomTHIS ROLE WILL START AS A FIXED TERM CONTRACT · Our client is a leading Energy Trading company who trade crude oil and refined products in the UK and Europe as well as a range of paper derivative products such as swaps, futures and options. · As the Contracts Analyst you will co- ...
-
Risk Management Analyst
1 week ago
Michael Page (UK) City of London, Greater London, United KingdomWe have been made aware of a global phishing campaign where employees from companies are being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself · Established Financial Services Consultancy and advisory firm. · Job Descr ...
-
Finance Analyst/ Management Accountant
3 weeks ago
Page Personnel Sales City of London, Greater London, United KingdomThe client are a large fashion retail brand with a brilliant culture. The role will work on the production & consolidation of the International monthly management accounts pack, whilst also focusing on the financial planning and analysis, forecasting and budgeting. · The office ...
-
Finance Analyst/Management Accountant
1 week ago
Page Personnel Sales City of London, Greater London, United KingdomAbout Our Client · The client are a large fashion retail brand with a brilliant culture. This is a great opportunity for a candidate that is eager to take the next step in their career and join a fantastic company. The role will work on the production & consolidation of the Inte ...
-
Business Analyst Project Management
1 week ago
Ventula Consulting City of London, Greater London, United Kingdom £650Business Analyst/Project Manager – Investment Banking - £650 Inside IR35 · Please ensure you read the below overview and requirements for this employment opportunity completely. · Our investment banking client now requires a talented Business Analyst/Project Manager to support a ...
-
Service Management Senior Analyst
3 weeks ago
Michael Page (UK) City of London, Greater London, United KingdomCity of London Permanent £50,000 - £70,000 per year · Top International Law Firm · Senior Conflicts and AML analyst · We are a top-tier law firm based in London, with a strong presence in the legal industry. With over a thousand employees, our firm is renowned for providing hi ...
-
Investment & Asset Management Analyst
2 weeks ago
Mindbench City of London, Greater London, United KingdomOur client is the investment management firm working on behalf of an ultra-high net worth family. Their mission is to be an exceptional investment firm, that pursues life-long learning, while maintaining the highest ethical standards in everything they do. A core element of their ...
-
Senior Analyst, Account Management
2 weeks ago
Gravitas Recruitment Group (Global) Ltd City of London, Greater London, United KingdomWe are working exclusively with an exciting growing organisation who have a newly created position within their exposure management team for a Senior Exposure Management Analyst. This is great opportunity for someone who wants to develop their management skills as the team contin ...
-
Senior Analyst, Account Management
2 weeks ago
Gravitas Recruitment Group (Global) Ltd City of London, Greater London, United KingdomWe are working exclusively with an exciting growing organisation who have a newly created position within their exposure management team for a Senior Exposure Management Analyst.This is great opportunity for someone who wants to develop their management skills as the team continu ...
-
Senior Data Analyst
3 weeks ago
Understanding Recruitment City of London, United Kingdom**Senior Data Analyst** · An exciting opportunity has arisen for an experienced Senior Data Analyst to join a leading logistics company based in Bolton however this position can be remote. This leading organisation are going through a sustained period of growth and change who are ...
-
Portfolio & Asset Management Analyst
1 week ago
Legal & General City of London, Greater London, United KingdomThe world of investment is changing. Our vision atLegal & General Investment Managementis to create a better, more sustainable future through responsible investing. We work in partnership with our clients around the globe to deliver positive long-term outcomes, while rising to th ...
-
Market Data Analyst
1 week ago
BCT Resourcing City of London, United KingdomMarket Data Analyst · City of London · I am currently working with an Asset Manager client who is looking for a contract Market Data Analyst to join their team. · This is a 6-12 month contract with the possibility of extension. · You will help deliver the market data strategy. Yo ...
-
Oil & Gas Trading - Business Analyst
2 weeks ago
Anson McCade Ltd - IT and Finance Recruitment City of London, United Kingdom**Gas & Oil Trading Business Analyst** · £700 - £750 Inside IR35 · Do you have a passion for the energy sector, with a deep understanding of gas trading, deal modelling, and ETRM? If so, we want to hear from you · Our fast-growing gas and trading business is seeking a skilled Bus ...
Tech Asset Management Analyst - City of London, Greater London, United Kingdom - Laser Digital
Description
Job Title:
Junior Onboarding Analyst
Laser Digital is a crypto business redefining the frontier of digital finance. Backed by Nomura, Laser Digital delivers scalable, robust opportunities across trading, asset management, and ventures.
The team works at higher standards of risk management, compliance, and commercial viability, all driven by a belief in more responsible crypto innovation.
With an open and dynamic culture, Laser Digital has the freedom to adapt to market needs, to move swiftly to capitalization, and to share learnings with clients and partners—bringing greater confidence to the institutional market for the benefit of all.
You will be working as part of the wider Laser Digital COO Office across our three business verticals of Trading, Asset Management and Ventures.
Your role will also include assisting on all KYC activities taking place across the first line such as ongoing due diligence and screening.
Internally you will be dealing with a number of teams including Sales, Compliance, Risk, Legal and Operational teams. This is a entry level role for someone looking to join the digital assets industry and willing to learn.This would be an ideal role for a candidate with some CDD experience looking to develop a career in this field.
Responsible for Client & third party onboarding across Trading, Asset Management and Ventures