Policy Analyst
5 days ago
We are seeking a detail-oriented KYC Analyst to join our centralised Compliance team at McArthurGlen. As a KYC Analyst, you will support our regional locations in executing KYC procedures and controls to ensure compliance with regulatory requirements, including anti-money laundering (AML) policies.
Your responsibilities will include reviewing and approving KYC conducted by business units, investigating sanctions alerts, conducting CDD/KYC checks, and collaborating with stakeholders across all regions to maintain consistency in the KYC review process.
You will also support KYC remediation initiatives, perform quality control checks, and assist in preparing reports on KYC activities.
We offer a competitive salary and attractive performance bonus of up to 25%.
- You are entitled to a wellbeing allowance (a set amount you can claim towards yoga, gym equipment or anything that promotes your wellbeing)
- Special discounts in our Designer Outlets
- Hybrid working - we do all we can to accommodate flexibility.
An environment enabling your growth including internal moves, cross country projects and international secondments as well as a calendar of core development opportunities and bespoke learning.
Key requirements include:
- 2-3 years of end-to-end KYC and client onboarding experience (UK experience essential)
- Undergraduate degree, preferably in Law
- Proficiency in Microsoft Office (Word, Excel, PowerPoint)
We value diversity and believe that everyone is extraordinary in their own way. We are an inclusive employer and support flexible working wherever possible.
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Data and Policy Analyst
7 days ago
London, Greater London, United Kingdom Mindbench Full time €5About the RoleWe are seeking a highly skilled Data and Policy Analyst to join our team at Mindbench. As a key member of our project delivery teams, you will play a crucial role in supporting our clients in the Pharma and Lifesciences industry.Key ResponsibilitiesLead sections of project deliverables under Director guidance, working with and guiding analysts...
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Payments Policy Analyst
2 months ago
London, Greater London, United Kingdom Nexere Consulting Full timePolicy Analyst, Payments & Regulatory, Legislative, Policy support, Advocacy, Digital Money, Cryptoassets, Payments Ecosystem - London/HybridJob Summary:The Analyst, Payments and Innovation supports policy advisory efforts related to payments and digital innovation within the business. This role involves collaborating with the Payments product stream to...
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Policy Administration Analyst
4 weeks ago
London, Greater London, United Kingdom Arcus Search Full timeArcus Search is excited to partner with a leading global firm in the London Market Insurance and Reinsurance sector, seeking a versatile, communicative, and technically proficient Business Systems Analyst.This position offers a permanent opportunity to take charge of the business and functional requirements related to policy administration, downstream...
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Policy Analyst
3 weeks ago
London, Greater London, United Kingdom Greater London Authority Full timeAbout Us The Greater London Authority (GLA) is committed to making London a fairer, greener and more prosperous city for all. We strive to create a diverse and inclusive workforce that reflects the vibrant communities we serve. Role Overview We are seeking a highly motivated and analytical Policy Analyst to join our team. In this role, you will play a...
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Policy and Projects Analyst
5 days ago
London, Greater London, United Kingdom AEJ Consulting Ltd Full timeAbout the RoleWe are seeking a highly motivated and detail-oriented Policy and Projects Analyst to join our team at AEJ Consulting Ltd. As a Policy and Projects Analyst, you will play a critical role in supporting the growth of our business by providing exceptional research and analytical skills.Key ResponsibilitiesConduct research on updates to the legal...
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Policy and Projects Analyst
5 days ago
London, Greater London, United Kingdom AEJ Consulting Ltd Full timeAbout the RoleWe are seeking a highly motivated and detail-oriented Policy and Projects Analyst to join our team at AEJ Consulting Ltd. As a Policy and Projects Analyst, you will play a critical role in supporting the growth of our business by providing exceptional research and analytical skills.Key ResponsibilitiesConduct research on updates to the legal...
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Policy and Regulatory Analyst
1 week ago
London, Greater London, United Kingdom Mindbench Full time €5About the RoleWe are seeking a highly skilled Data Insights Consultant to join our team at Mindbench. As a key member of our project delivery teams, you will play a crucial role in supporting our clients in the Pharma and Lifesciences industry.Key ResponsibilitiesProject Delivery: Independently lead sections of project deliverables under Director guidance,...
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Senior Policy Analyst
5 days ago
London, Greater London, United Kingdom Center for Global Development Full timeJob Title: Senior Policy Analyst, Europe Programme and Future of Development AgenciesJob Summary:We are seeking a highly skilled and experienced Senior Policy Analyst to join our team at the Center for Global Development. The successful candidate will be responsible for conducting desk-based primary research and interviews in the field or among experts under...
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Senior Policy Analyst
7 days ago
London, Greater London, United Kingdom Center for Global Development Full timeJob Title: Senior Policy Analyst, Europe Programme and Future of Development AgenciesJob Summary:We are seeking a highly skilled and experienced Senior Policy Analyst to join our team at the Center for Global Development. The successful candidate will be responsible for conducting desk-based primary research and interviews in the field or among experts under...
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Financial Policy Analyst
7 days ago
London, Greater London, United Kingdom Swissport Full timeJob DescriptionJob Title: Financial Policy AnalystJob Summary:We are seeking a highly skilled Financial Policy Analyst to join our Group Financial Reporting team. As a key member of our team, you will be responsible for implementing and executing accounting policy changes to the Group Accounting Manual under IFRS.Key Responsibilities:Implement and execute...
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Financial Policy Analyst
7 days ago
London, Greater London, United Kingdom Swissport Full timeJob DescriptionJob Title: Financial Policy AnalystJob Summary:We are seeking a highly skilled Financial Policy Analyst to join our Group Financial Reporting team. As a key member of our team, you will be responsible for implementing and executing accounting policy changes to the Group Accounting Manual under IFRS.Key Responsibilities:Implement and execute...
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Government Policy Analyst
5 days ago
London, Greater London, United Kingdom North East Ambition Full timeAbout the RoleThe North East Ambition is seeking a highly skilled Government Policy Analyst to join our team. As a Government Policy Analyst, you will play a key role in shaping and implementing the Government's debt management policy.Key ResponsibilitiesLead on timely and impactful projects relating to debt management policy and analysis, conducting...
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Government Policy Analyst
5 days ago
London, Greater London, United Kingdom North East Ambition Full timeAbout the RoleThe North East Ambition is seeking a highly skilled Government Policy Analyst to join our team. As a Government Policy Analyst, you will play a key role in shaping and implementing the Government's debt management policy.Key ResponsibilitiesLead on timely and impactful projects relating to debt management policy and analysis, conducting...
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Senior Policy Analyst
3 days ago
London, Greater London, United Kingdom Center for Global Development Full timeJob Opportunity with Center for Global DevelopmentJob Title: Senior Policy Analyst, Europe Programme and Future of Development AgenciesThe Center for Global Development (CGD) is a leading non-profit policy research organization that focuses on the issues and institutions critical to inclusive development. We are seeking a highly skilled Senior Policy Analyst...
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Senior Policy Analyst
3 days ago
London, Greater London, United Kingdom Center for Global Development Full timeJob Opportunity with Center for Global DevelopmentJob Title: Senior Policy Analyst, Europe Programme and Future of Development AgenciesThe Center for Global Development (CGD) is a leading non-profit policy research organization that focuses on the issues and institutions critical to inclusive development. We are seeking a highly skilled Senior Policy Analyst...
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Policy Analyst
4 weeks ago
London, Greater London, United Kingdom Royal Statistical Society Full time £37,000 - £42,500Position Overview: We envision a society where data drives understanding and decision-making. Established in 1834, the Royal Statistical Society (RSS) stands as a premier organization championing the significance of statistics and data. As a professional association for statisticians and data scientists globally, we advocate for the essential role of...
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Policy Research Analyst
4 weeks ago
London, Greater London, United Kingdom Government Recruitment Service Full timeAbout the Role:The Evaluation Task Force (ETF) is on the lookout for a Policy Research Analyst (HEO) to assist in our ambitious initiatives aimed at enhancing the evidence-based nature of UK Government programs and policies, ultimately improving public outcomes.This position offers a unique chance to engage at the heart of government, collaborating with...
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Policy and Projects Analyst
2 days ago
London, Greater London, United Kingdom AEJ Consulting Ltd Full timeAbout the RoleWe are seeking a highly motivated and detail-oriented Policy and Projects Analyst to join our in-house legal team at AEJ Consulting Ltd. As a recent Law graduate, you will have the opportunity to accelerate your career in a fast-paced and dynamic environment.Key ResponsibilitiesConduct research on updates to the legal systems and provide...
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Policy and Projects Analyst
2 days ago
London, Greater London, United Kingdom AEJ Consulting Ltd Full timeAbout the RoleWe are seeking a highly motivated and detail-oriented Policy and Projects Analyst to join our in-house legal team at AEJ Consulting Ltd. As a recent Law graduate, you will have the opportunity to accelerate your career in a fast-paced and dynamic environment.Key ResponsibilitiesConduct research on updates to the legal systems and provide...
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Policy and Projects Analyst
4 days ago
London, Greater London, United Kingdom AEJ Consulting Ltd Full timeJob Summary:AEJ Consulting Ltd is seeking a highly motivated and detail-oriented Policy and Projects Analyst to join their in-house legal team. As a recent Law graduate, you will have the opportunity to accelerate your career in a fast-paced and dynamic environment.Key Responsibilities:Conduct research on updates to the legal systems and provide...