Financial Analyst

1 week ago

London, Greater London, United Kingdom Gradfuel extra Full time
{"title": "Financial Analyst Role", "description": "

Join our team at Gradfuel, a leading recruitment agency, and take on the exciting challenge of a Financial Analyst role. As a key member of our team, you will be responsible for completing CDD review cases, ensuring quality assurance, and providing excellent communication with clients and stakeholders.

Key Responsibilities:

  • To complete CDD review cases as per defined target and deadline set by the Head of CDD, including new onboarding, trigger reviews, ongoing reviews, reactivation of accounts, and subaccounts, CDD monitoring.
  • Ensure any quality assurance and corrective feedback from the approver/Head of CDD or Compliance is actioned in a timely manner.
  • Consult with the client to obtain pending documentation and respond to any client-specific queries.
  • Effective management of CDD review cases to ensure no cases are overdue.
  • To ensure there is effective cooperation and communication with the Front Office (Salespeople and Traders) with regards to account set up and management and any queries that arise from either.
  • To liaise with and effectively communicate with Compliance and other stakeholders regarding any CDD queries to ensure risk conduct and compliance matters are resolved efficiently.
  • Report any issues or concerns to the Head of CDD in a timely manner.

Requirements:

  • Achieved a 2:1 from a relevant degree.
  • Must be proficient in Microsoft Office, particularly Word and Excel.
  • Attention to detail.
  • Excellent written and oral communication.
  • Perceptiveness – ability to see what needs to be done before being asked.
  • Well-organised and can deliver to timescales.
  • Proactive – ability to be alert and escalate and report any unusual or suspicious client activities.

Benefits:

  • Basic salary £30,000 - £35,000.
  • Excellent opportunities for career progression.
  • Choice to progress further into investment banking.
  • Company holidays based on hitting targets.
  • Other incentives like lunches, nights out, team building days, charitable work.
  • Individual and team-based training and development.

At Gradfuel, we pride ourselves on offering a bespoke service, really identifying the wants and needs of our candidates. We do recruitment differently; we understand for graduates choosing a career can be a huge step and fully take that into account. If recruitment seems like the career for you or if you know of anyone else who is currently looking, get in touch and speak to one of our experienced consultants for more information.

", "lang_code": "en"}

  • Senior Financial Analyst

    3 weeks ago

    London, Greater London, United Kingdom Partner Financial Full time

    **About Partner Financial**We are a leading financial services firm that provides expert advice and support to businesses across various sectors. Our team of experienced professionals is dedicated to helping our clients achieve their financial goals.**Job Summary**We are seeking a highly skilled and motivated Senior Financial Analyst to join our team. As a...

  • Senior Financial Analyst

    3 weeks ago

    London, Greater London, United Kingdom Partner Financial Full time

    **About Partner Financial**We are a leading financial services firm that provides expert advice and support to businesses across various sectors. Our team of experienced professionals is dedicated to helping our clients achieve their financial goals.**Job Summary**We are seeking a highly skilled and motivated Senior Financial Analyst to join our team. As a...

  • Financial Data Analyst

    4 days ago

    London, Greater London, United Kingdom Financial Conduct Authority Full time

    Financial Analyst RoleJoin the Financial Conduct Authority (FCA) as a Financial Analyst, where you will play a key role in shaping the future of the FCA Technology and Data Division. As a Financial Analyst, you will be responsible for delivering a financial management service to the Heads of DTI Departments, providing timely, accurate and effective financial...

  • Financial Data Analyst

    4 days ago

    London, Greater London, United Kingdom Financial Conduct Authority Full time

    Financial Analyst RoleJoin the Financial Conduct Authority (FCA) as a Financial Analyst, where you will play a key role in shaping the future of the FCA Technology and Data Division. As a Financial Analyst, you will be responsible for delivering a financial management service to the Heads of DTI Departments, providing timely, accurate and effective financial...

  • Financial Analyst

    4 weeks ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled Financial Analyst to join our team at Ameriprise Financial. As a key member of our Commercial Finance Office, you will play a critical role in supporting our business heads with all commercial finance-related activities.Key ResponsibilitiesFinancial Modeling and Analysis: Develop, enhance, and run...

  • Financial Analyst

    23 hours ago

    London, Greater London, United Kingdom Partner Financial Full time

    Join Partner Financial as a Group Financial AnalystWe are seeking a highly analytical and detail-oriented Group Financial Analyst to join our team at Partner Financial. As a Group Financial Analyst, you will play a critical role in supporting the production and analysis of the Group's financial information, with a focus on improving financial performance...

  • Financial Analyst

    1 day ago

    London, Greater London, United Kingdom Partner Financial Full time

    Join Partner Financial as a Group Financial AnalystWe are seeking a highly analytical and detail-oriented Group Financial Analyst to join our team at Partner Financial. As a Group Financial Analyst, you will play a critical role in supporting the production and analysis of the Group's financial information, with a focus on improving financial performance...

  • Financial Data Analyst

    4 days ago

    London, Greater London, United Kingdom Financial Conduct Authority Full time

    Financial Analyst RoleWe are seeking a skilled Financial Analyst to join our team at the Financial Conduct Authority. As a Financial Analyst, you will play a key role in delivering a financial management service to our Heads of Department, providing timely and accurate financial data and analysis to inform strategic decision-making.Key...

  • Financial Data Analyst

    4 days ago

    London, Greater London, United Kingdom Financial Conduct Authority Full time

    Financial Analyst RoleWe are seeking a skilled Financial Analyst to join our team at the Financial Conduct Authority. As a Financial Analyst, you will play a key role in delivering a financial management service to our Heads of Department, providing timely and accurate financial data and analysis to inform strategic decision-making.Key...

  • Financial Analyst

    3 weeks ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled Financial Analyst to join our team at Ameriprise Financial. As a Financial Analyst, you will play a critical role in supporting our business leaders with financial analysis, forecasting, and planning.Key ResponsibilitiesDevelop and maintain financial models and forecasts to support business...

  • Financial Analyst

    3 weeks ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled Financial Analyst to join our team at Ameriprise Financial. As a Financial Analyst, you will play a critical role in supporting our business leaders with financial analysis, forecasting, and planning.Key ResponsibilitiesDevelop and maintain financial models and forecasts to support business...

  • Financial Analyst

    4 days ago

    London, Greater London, United Kingdom Partner Financial Full time

    Join Partner Financial as a Group Financial AnalystWe are working with a leading Consumer organisation with a significant market presence. The business is navigating a dynamic market landscape, requiring constant attention and strategic thinking. With a forward-thinking leadership team, they have revolutionised the sector by prioritising customer...

  • Financial Analyst

    4 days ago

    London, Greater London, United Kingdom Partner Financial Full time

    Join Partner Financial as a Group Financial AnalystWe are working with a leading Consumer organisation with a significant market presence. The business is navigating a dynamic market landscape, requiring constant attention and strategic thinking. With a forward-thinking leadership team, they have revolutionised the sector by prioritising customer...

  • Financial Crime Business Analyst

    2 days ago

    London, Greater London, United Kingdom CER Financial Full time

    Job Title: Financial Crime Business AnalystCER Financial is seeking a highly skilled Financial Crime Business Analyst to join their team. As a key member of the Compliance Transformation Delivery team, you will be responsible for working with stakeholders to define and document business requirements, functional specifications, and operating procedures...

  • Financial Crime Business Analyst

    2 days ago

    London, Greater London, United Kingdom CER Financial Full time

    Job Title: Financial Crime Business AnalystCER Financial is seeking a highly skilled Financial Crime Business Analyst to join their team. As a key member of the Compliance Transformation Delivery team, you will be responsible for working with stakeholders to define and document business requirements, functional specifications, and operating procedures...

  • Financial Data Analyst

    7 days ago

    London, Greater London, United Kingdom Financial Conduct Authority Full time

    Financial Analyst RoleJoin the Financial Conduct Authority (FCA) as a Financial Analyst and contribute to shaping the future of the FCA Technology and Data Division. As a key member of the DTI Business Management & Delivery team, you will deliver a financial management service to the Heads of DTI Departments, providing timely, accurate, and effective...

  • Financial Data Analyst

    7 days ago

    London, Greater London, United Kingdom Financial Conduct Authority Full time

    Financial Analyst RoleJoin the Financial Conduct Authority (FCA) as a Financial Analyst and contribute to shaping the future of the FCA Technology and Data Division. As a key member of the DTI Business Management & Delivery team, you will deliver a financial management service to the Heads of DTI Departments, providing timely, accurate, and effective...

  • Financial Analyst

    1 week ago

    London, Greater London, United Kingdom Partner Financial Full time

    Join Partner Financial as a Group Financial AnalystWe are working with a leading Consumer organisation with a significant presence in the market. The business is undergoing a period of transformation, driven by changing market dynamics. Our client is seeking a talented Group Financial Analyst to support the production and analysis of financial information,...

  • Financial Analyst

    1 week ago

    London, Greater London, United Kingdom Partner Financial Full time

    Join Partner Financial as a Group Financial AnalystWe are working with a leading Consumer organisation with a significant presence in the market. The business is undergoing a period of transformation, driven by changing market dynamics. Our client is seeking a talented Group Financial Analyst to support the production and analysis of financial information,...

  • Financial Crime Business Analyst

    7 hours ago

    London, Greater London, United Kingdom CER Financial Full time

    Compliance Business AnalystCER Financial is seeking a highly skilled Compliance Business Analyst to join their team in the City of London. As a key member of the Compliance Transformation Delivery team, you will work closely with stakeholders to define and document business requirements, functional specifications, and operating procedures necessary for the...