TEMP TO PERM DUE DILIGENCE ANALYST - CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING USING DD TOOLS E.G. WORLD-CHECK, LEXISNEXIS) REQUIRED £40K - £50K + Benefits Remote (England)...Read More>>.

KYC Analyst - LondonCompany DescriptionMcArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries....Read More>>.

Honeycomb is pleased to be working with a well-established Northern Ireland bank to recruit an AML/ KYC Banking Analyst. This is a full-time, temporary, ongoing position located in Derry/Londonderry. The Company Our client is a trusted financial inst...Read More>>.

Honeycomb is delighted to partner with a prestigious bank in Northern Ireland to recruit for a Banking Analyst (AML/KYC). This is a full-time, temporary, ongoing role based in Belfast. The Company Our client is a highly respected bank, known for prio...Read More>>.

A leading international bank is seeking a CDD Project Analyst for a 12-month fixed-term contract.Read all the information about this opportunity carefully, then use the application button below to send your CV and application.The idea...Read More>>.