About Listed FactoryListed Factory is a leading B2B & D2C marketplace for manufacturers and suppliers. Our platform connects businesses with buyers globally, ensuring secure and verified transactions. To maintain trust and...Read More>>.

Overview The client is a leading banking organization seeking a talented and motivated individual to assist with the daily production and maintenance of the Data & MI function within the KYC business. You'll manage the control of Data and...Read More>>.

Network Security Analyst – Solihull - Permanent - Birmingham/On-siteCrimson Birmingham, England, United KingdomNetwork Security Analyst – Solihull - Permanent - Birmingham/On-siteCrimson Birmingham, England, United Kin...Read More>>.

OverviewOur client, a leading organization in the finance, technology and financial news sector, is looking for a diligent, highly motivated and talented KYC Analyst to join a dynamic and thriving Know Your Customer (KYC) team a...Read More>>.

A leading consultancy firm is seeking a Client Onboarding Analyst for an Investment Banking client in Central London. The role is a contract position expected to last until the end of 2024, with the possibility of extension. Candidates should have at...Read More>>.

A leading investment management firm in the United Kingdom is seeking a skilled Compliance Associate/Manager. The role emphasizes ensuring regulatory compliance, conducting AML/KYC checks, and maintaining compliance policies. The perfect candidate wi...Read More>>.

A financial services provider in London is seeking an Onboarding Analyst to perform KYC checks and risk assessments on customer applications. The ideal candidate has over 2 years of experience in KYC/CDD and a strong understanding of compliance regul...Read More>>.

A leading B2B & D2C marketplace is seeking a KYC Analyst to manage supplier compliance and document verification processes. The role involves assessing supplier legitimacy, communicating with suppliers, and maintaining accurate records. Candidates sh...Read More>>.

A consultancy firm is seeking a Data Analyst to join their Birmingham office. The role involves delivering purposeful analysis across projects, focusing on low-carbon technologies. Ideal candidates should possess strong analytical skills, be confiden...Read More>>.

A leading finance technology firm is seeking a KYC Analyst to join their team in London. This temporary contract involves conducting client reviews, ensuring compliance, and managing client interactions. Ideal candidates will have 3-5 years of KYC/AM...Read More>>.

Internal Audit, GBM Public FICC Business Audit, Analyst, Birmingham location_on Birmingham, West Midlands, England, United Kingdom INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by as...Read More>>.

Who We Are Zilch is a payment tech company on a mission to create the most empowering way to pay for anything, anywhere. Combining the best of debit, credit and savings, we give our customers the option to earn instant cashback or spre...Read More>>.

Internal Audit In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on dev...Read More>>.

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on dev...Read More>>.

A financial services firm in London seeks an Analyst for Onboarding to ensure the timely and accurate integration of new clients. The ideal candidate will review client documentation, perform necessary checks, and guide teams on regulatory obligation...Read More>>.

A leading global law firm in Belfast is seeking an AML/KYC Compliance Analyst to provide Client Due Diligence services. The role involves detailed analysis and investigations related to AML and KYC processes. The ideal candidate should have a strong...Read More>>.

Internal Audit In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on dev...Read More>>.

A leading professional services firm in Newcastle is hiring a Financial Crime Risk Analyst to support compliance with AML regulations. The role involves periodic reviews and client due diligence checks, requiring strong communication skills and a tea...Read More>>.

In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on developing smart control so...Read More>>.

Compliance - Financial Crime (Business Intelligence Group), Analyst, BirminghamBirmingham, West Midlands, England, United KingdomOverviewOUR IMPACTOur division prevents, detects and mitigates compliance, r...Read More>>.

A fast-growing fintech company located in Cardiff is seeking a Compliance Associate to assist with KYC and KYB checks. The ideal candidate will have prior experience in compliance and a customer-centric approach. Responsibilities include supporting t...Read More>>.

A financial services provider in Cardiff is seeking candidates for a compliance role focusing on KYC and KYB checks. The ideal applicant has prior experience in managing regulatory compliance within financial services. Responsibilities include evalua...Read More>>.

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on dev...Read More>>.

Job Description Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes cor...Read More>>.

Job Description Our client, a leading international logistics business, is now seeking a Junior Financial Planning & Analysis Analyst to join their growing Finance function—an ideal role for someone early in their finance career who...Read More>>.

Your Impact We’re looking for an experienced contact centre team manager who has a passion for delivering exceptional customer service to join our growing customer support team. If you are highly skilled at motivating and developing...Read More>>.

What You'll Do Lead, motivate & develop a team of 12–15 customer support agents. Ensure team performance expectations are met by coaching and enabling direct reports to be successful in their role. Use data to...Read More>>.

Global Investment Research, Content Management Group - Supervisory Analyst, Associate, Birmingham Birmingham, West Midlands, England, United Kingdom Job Description Global Investment Research (GIR) produces analytically...Read More>>.

Chase Buchanan Group is seeking a Group AML Analyst who will play a crucial role in ensuring compliance with Money Laundering Regulations. In this hybrid position based in Euston, you will support client due diligence and oversee KYC processes while...Read More>>.

A financial solutions company is seeking a Real Estate Investment Analyst to support investment decisions across a diversified commercial real estate portfolio in Birmingham, AL. This role involves sourcing acquisitions, developing financial models,...Read More>>.

Overview At Acturis, innovation isn’t just part of our culture - it’s in our DNA. Our story began in 2000 in the garden shed of our co‑founder, Theo Duchen, who, alongside fellow former McKinsey partner David McDona...Read More>>.

Saffery is seeking a Financial Crime Compliance professional in London. The role involves ongoing KYC due diligence, analysis of risks, and stakeholder interaction. Ideal candidates will have at least two years of experience in a similar role or tran...Read More>>.

Senior Analyst - Financial Crime Compliance (London) The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management regime, within which the new client on-boarding function exists. This role is based out o...Read More>>.

Barclays is looking for Quality Control Analysts in Glasgow for a temporary role with potential for permanent placement. You will support high-volume QC processes, engage with stakeholders, and analyze trends related to financial crime compliance. Id...Read More>>.

Resillion is seeking a Senior SOC Analyst to work in a hybrid role based in Birmingham. The successful candidate will have experience in security monitoring, particularly with SIEM technologies like Microsoft Sentinel. Responsibilities include triagi...Read More>>.

GLOBAL INVESTMENT RESEARCH At Goldman Sachs, Global Investment Research (GIR) produces analytically ambitious research with out-of-consensus conclusions in a fast-paced environment where time to market is of the essence. Our analyst te...Read More>>.

American Express is seeking an Analyst for KYC Operations in the UK. This role is integral to the Global Merchant Operations team, focusing on ensuring compliance throughout the merchant lifecycle by analyzing KYC/KYB cases, supporting monitoring act...Read More>>.

Supply Chain Analyst Fixed Term - 18 month contract Birmingham - hybrid Company Overview We’re ZEISS Vision Care UK, based in Birmingham; an exciting place to work, where individuals make a real difference...Read More>>.

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Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by re...Read More>>.

Raisin in Manchester is looking for a 1st Line AML / KYC Analyst to manage compliance with anti-money laundering regulations. The ideal candidate has over 3 years of relevant experience in the financial sector, strong attention to detail, and excelle...Read More>>.

UBS is seeking a KYC Analyst in London to join the Client Onboarding team. The successful candidate will focus on KYC, AML, CDD, and compliance controls, responsible for gathering and analyzing Client KYC information within the Investment Bank. Stron...Read More>>.

Starling Bank is looking for an Onboarding Analyst in Cardiff to ensure a smooth onboarding experience for new customers. The ideal candidate will conduct thorough due diligence and manage low to medium-risk applications while guaranteeing compliance...Read More>>.

Citibank (Switzerland) AG in Belfast is looking for an AML KYC Risk Evaluation Management Analyst to conduct risk evaluations of high-risk clients. This role involves assessing KYC Profiles, analyzing risks, and providing concise risk analyses. Candi...Read More>>.

For additional information, please review .By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progre...Read More>>.

Visa is seeking a Compliance Analyst to join their Payments Compliance team. This hybrid role is responsible for conducting due diligence, managing AML and KYC processes, and ensuring compliance with regulatory requirements. The ideal candidate will...Read More>>.

A leading professional services firm in Leeds is seeking a Compliance Screening Analyst for a full-time position. The role involves reviewing daily screening results against sanctions lists, conducting investigations, and ensuring compliance with reg...Read More>>.

Trainee Business Analyst Programme – Job Guarantee Included Complete online training designed to take you from zero experience to your first Business Analyst role. Study part-time, build fundamental skills, and get dedicated job...Read More>>.

Trainee Business Analyst Programme – Job Guarantee Included Complete online training designed to take you from zero experience to your first Business Analyst role. Study part-time, build fundamental skills, and get dedicated job...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 Derr...Read More>>.