Overview Payments Analyst£35-40k + bonus & benefitsBristol & working from home Our client is a well known brand name, with a huge customer base across the UK and a great reputation for delivering quality servic...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 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 global investment firm is seeking an Analyst for its Business Selection and Client Onboarding team. This role involves reviewing investment transactions for conflicts of interest and AML/KYC compliance. Candidates should have 1-3 years in a complia...Read More>>.

A global law firm located in Belfast is seeking an AML/KYC Compliance Analyst to conduct detailed research and provide Client Due Diligence services. The role requires a strong background in AML/KYC compliance, analytical and research skills, and exp...Read More>>.

A global financial services provider is seeking a KYC/AML specialist to manage onboarding for clients in a hybrid working environment. The ideal candidate will have 3-5 years of relevant experience, excellent communication skills in both French and E...Read More>>.

A leading financial institution is seeking a Senior KYC Analyst to join its Global Markets onboarding team. In this role, you will manage client onboarding requests, perform KYC checks, and ensure compliance with regulatory standards. The ideal candi...Read More>>.

Requisition ID: 255480 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior KYC Analyst – Global Markets Onboarding Help clients get to market faster. Every clien...Read More>>.

A leading recruitment agency is seeking an experienced Compliance Manager to lead a team of compliance analysts in Bristol. This role involves managing day-to-day operations, addressing escalated issues, and supporting team leaders with process impro...Read More>>.

QAT Analyst - Bristol Regional Centre - 3 Glass WharfAbout the jobJob summaryDiscover a career in your hands at HMRC. Whether you're seeking purpose, growth, or a workplace that gives you a true sense of belongi...Read More>>.