TEMP TO PERM DUE DILIGENCE ANALYST - CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING USING DD TOOLS E.G. WORLD-CHECK, LEXISNEXIS) REQUIRED

Company IconCompliance Recruitment Solutions (Dublin, Geneva, London & Madrid)
Location Icon

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>>.

Posted: April 1st, 2026
View salary & More Info

Business Analyst Starter Course (Wolverhampton)

Company IconITonlinelearning Recruitment
Location IconWolverhampton

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>>.

Posted: April 1st, 2026
View salary & More Info

Aspiring Business Analyst Training Program (Wolverhampton)

Company IconITonlinelearning Recruitment
Location IconWolverhampton

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>>.

Posted: April 1st, 2026
View salary & More Info

AML/ KYC Banking Analyst (Derry / Londonderry)

Company IconHoneycomb Jobs Limited
Location Icon

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>>.

Posted: April 1st, 2026
View salary & More Info

Banking Analyst (AML/KYC)

Company IconHoneycomb Jobs Limited
Location IconBelfast

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>>.

Posted: April 1st, 2026
View salary & More Info

Data Analyst Bootcamp (Wolverhampton)

Company IconITonlinelearning Recruitment
Location IconWolverhampton

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>>.

Posted: March 28th, 2026
View salary & More Info

Mandarin KYC/CDD Project Analyst

Company IconCompliance Professionals
Location IconLondon

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>>.

Posted: March 28th, 2026
View salary & More Info

Banking Analyst (AML/KYC) TLNT1_NI

Company IconIrishJobs
Location IconBelfast

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 p...Read More>>.

Posted: April 1st, 2026
View salary & More Info