Junior Compliance Analyst Jobs in London

Jcw - London EC1A, City of London, London

KYC Compliance: Assist in conducting due diligence checks on new and existing clients to ensure compliance with regulatory standards. This includes gathering and verifying documentation, performing risk...

from: joblookup.com (+1 source) - 29 days ago

Martis Search - London EC1A, City of London, London

The role reports into their Managing Director who atm is also acting as the business’s " Compliance Manager". Our client needs someone who can manage and in time take the full Compliance function away...

from: joblookup.com (+1 source) - 11 days ago

Moneyfarm - London, United Kingdom

Our customers dream big, just like us: We see the bigger picture and we make sure our customers see it, too. We’re always focused on the best outcomes for our clients and for each other, no matter what...

from: uk.lifeworq.com (+3 sources) - 7 days ago

Fortescue - London EC1A, City of London, London

The role will function as a subject matter expert in leading financial & economic assessments to support Fortescue Energy’s strategy in developing and executing large-scale projects. You will develop strong...

from: joblookup.com (+1 source) - 23 days ago

Citi - London, United Kingdom

Qualifications: In-depth knowledge of respective products and clients Proven history of successful trading book management Required licensing and registrations as applicable Advance analytical and numerical... Competitive

from: eFinancialCareers.co.uk - 17 days ago

ETRA Talent - London, United Kingdom

Challenge the team and individuals to ensure their actions are compatible with delivering good customer outcomes and provide opportunity for feedback to identify and mitigate where good customer outcomes... £70,000 - £100,000

from: eFinancialCareers.co.uk (+1 source) - 23 days ago

Assala Energy - Hammersmith

As Compliance Analyst, you will actively support Assala’s Integrity Due Diligence (IDD) processes, analyze vendor specific risks and establish mitigation plans, support active tenders and work with Contracts...

from: workable.com - More than 30 days ago

InvestEngine - London, England

Today we are a small, agile team that see collaboration as the best way to take InvestEngine forward. If you want a structured, 9-5 with a set list of “To-Dos” then to be honest, InvestEngine probably... £25K - £30K (Employer Est.)

from: glassdoor.com - 15 days ago