TEMP TO PERM DUE DILIGENCE ANALYST - HIGH VOLUME CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING INVESTIGATIONS) REQUIRED £40K - £50K + Benefits Remote (England) Ref:41...Read More>>.

Global Gas Trading company is looking for a KYC Compliance Analyst to work within Compliance Team ensuring trading activities are conducted in accordance with applicable EU legisltionThe role...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>>.