Role: KYC AnalystLocation: Central London (hybrid, 4 days a week)Industry: Commodities/Energy TradingType: 12 months FTCA leading global commodities and energy trading organisation...Read More>>.

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>>.

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OverviewSenior Commercial Finance Analyst - Cardiff or Leeds. Join to apply for the Senior Commercial Finance Analyst - Cardiff or Leeds role at Eversheds Sutherland.The Connect - Global Account Management team sup...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 financial services consultancy in Newcastle upon Tyne is seeking candidates for roles such as Financial Services Consultant, KYC Analysts, and Risk Analysts. The position offers competitive salary, comprehensive training in a supportive env...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>>.

Having Strong experience in Banking domain, such as in financial crime KYC and AML, CRM, Payment, Transfer, Card with SQL.Technical Proficiency: Power BI, Azure DevOps, Jira, and ConfluenceData Analysis and Gap Analysis...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>>.

BIM/Revit Engineer (Mechanical Background) £40,000 - £50,000 | Hybrid Flexibility | Cardiff | Training & Development | Career Progression Overview My client is one of the oldest and most respected building services cons...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>>.

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>>.

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>>.

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>>.

Role Locum Consultant in Rheumatology at Cardiff & Vale University Health Board. Location University Hospital Of Wales. Shift details 09:00am - 17:00pm, Monday - Friday. 10 session post (5 clinics / 2 on...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>>.

Senior Workforce Management Analyst, Fixed Term Contract Cardiff, London or Remote (UK) This is an excellent opportunity to step into a key Senior WFM Analyst role on a 9‑month fixed‑term contract. You will report to the WFM...Read More>>.

Join Accenture and help transform leading organizations and communities around the world and more specifically here in ASEAN. The sheer scale of our capabilities and client engagements, and the way we collaborate, operate and deliver value, pro...Read More>>.

Strategic Residential & Science Park Projects An excellent opportunity has arisen with a progressive consultancy delivering strategic housing allocations alongside innovation-led development including science park expansions and employ...Read More>>.

AECOM is seeking a Principal EIA consultant based in Cardiff to enhance the environmental performance of infrastructure projects. The role involves managing environmental assessments, ensuring compliance with quality standards, and promoting AECOM’...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>>.

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>>.

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>>.

Business Systems Analyst - Cardiff (Hybrid) - £40,000 - £50,000 Job Profile Yolk Recruitment are supporting an ambitious and growing international business in Cardiff with the hire of a Business Systems Analyst. This is a br...Read More>>.

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>>.

Implementation Consultant - Fintech KYC London, United Kingdom Posted about 1 year ago Tech stack Windows SQL KYC Java XML C Ideal Candidate Requi...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>>.

We’re Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & spend management platform that helps business owners...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>>.

We’re Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & spend management platform that helps business owners...Read More>>.

Intelligence Analyst - CardiffAbout the jobJob summaryDiscover what it's like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts he...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>>.

Trainee Business Analyst Programme – Job Guarantee IncludedPlease ensure you read the below overview and requirements for this employment opportunity completely. Complete online training designed to take you from zero experience to...Read More>>.

Job DescriptionData Analyst Course Programme – Job Guarantee IncludedFind out more about the daily tasks, overall responsibilities, and required experience for this opportunity by scrolling down now.Complete online training de...Read More>>.

Blue Arrow is growing, and we are seeking a Recruitment Consultant to join our established Cardiff team. This role is ideally suited to an experienced consultant with a strong sales mindset, though we will also consider entry-level candidates who...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 Derry/L...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>>.