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
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
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
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
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
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
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