Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportunity to learn on the job? Are you working within a regulated industry that has exposure to high net worth individuals and corpor
Responsibilities The CDD Analyst is responsible for conducting thorough reviews of overnight screening alerts, researching potential matches against sanctions and criminal lists to confirm or disprove links to bank custo
Job Title: Customer Due Diligence Analyst Salary: GBP34,500 Location: Kent Overview: An excellent opportunity has arisen with my client, a growing financial services organisation for an experienced analyst to join a frie
Job Title: Asset Data Analyst Location: Durrington (Worthing) Hybrid Contract Type: Permanent Hours: 37 hours a week (part time will be considered) Salary: Up to GBP38,500 DOE There has never been a better time to join o
CDD - Customer Due Diligence Analyst (AML/KYC) Netbox Recruitment are working in partnership with a longstanding, reputable not for profit organisation based in Kings Hill to recruit a KCDD - Customer Due Diligence Analy
I am recruiting for a Financial Reporting Manager to join one of the most prestigious organisations in West Sussex. This is a 12-month fixed term contract opportunity requiring a January 2025 start date. The role is hybr
Job Title: Junior Business Analyst Location: West Malling (2 days on-site per week) Duration: 12-18 Month Fixed Term Contract Overview: We are seeking a motivated and detail-oriented Junior Business Analyst to join our t
Job Title: Data and Reporting Specialist Location: Durrington (Worthing) Hybrid Flexible Contract Type: Permanent Hours: 37 hours a week (part time will be considered) Salary: Up to GBP38,500 DOE There has never been a b
MDM Business Analyst Job Type: 6 month FTC Duration: 6 months Salary: GBP60,000 - GBP65,000 Plus Jumar Benefits Location: Hybrid Working - 1 day a week onsite in Warwickshire, the rest can be remote working Jumar is expa
Are you an experienced Business Analyst who has been focused on internal process optimisation or customer journey reviews? We are working closely with a growing company based in Kent to hire a Business Analyst on a full
Cantium Business Solutions Systems Management Data Analyst Salary: GBP25,000 Kings Hill/Hybrid We are seeking a dedicated and detail-oriented System Management Data Analyst to join our dynamic ICT Application Development
Fawkes and Reece are hiring x4 Project Control Analysts for a January Start. Project Control Analyst - South Region x4 Support the Planner, Reporting Analyst and Leader Planner in their roles to provide a quality service
The Finance Analyst will review processes and procedure and recommend process improvement in finance department. You must be advanced in excel with a proven record of creating reports or drawing out relevant financial da
Vivid #39;s client in the West Midlands is looking for a Service Charge Analyst for a minimum of six months with a view to extend. Main duties: Prepare and send rent and service charges notifications to all residents Ens
Finance Analyst - Fulfilment Centre | Retail E-commerce | Permanent | Salary: GBP40,000 - GBP50,000 | Devon | Remote or Hybrid working We #39;re excited to be partnering with a thriving and innovative retail and eCommerc