Average salary: £24,500 /yearly
More stats£30k - £38k per annumEstimated
...Job Description
Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team.
Job Summary:
As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews...
KYC
Permanent employment
Local area
£38k - £50k per annumEstimated
...client located in Edinburgh City Centre who are looking to recruit an AML Compliance Manager to join them on a full time, permanent basis.... ...the Firm’s Anti Money Laundering (AML), Client Onboarding and KYC (Know your Client) policies, controls and procedures
To be considered...
KYC
Permanent employment
Full time
Work at office
Immediate start
City centre
Hybrid work
Flexible hours
...JOB DESCRIPTION
CLOSING DATE 24 APRIL 2024
NOV is looking for a Treasury Analyst based in Portlethen. You will perform tasks in the following key areas: payments, cash management, bank transaction research, bank accounts management, cash forecasting, foreign exchange...
Suggested
Flexible hours
NOV
Edinburgh
11 hours ago
...Job Title : Business Analyst
Location:
The role is home based with occasional travels to Plymouth when requested, the expectation is that you will be required on site no more than 20% of your time. You will be working closely with Schneider Global R&D teams.
Mission...
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Holiday work
Schneider Electric
Edinburgh
11 hours ago
£40k - £45k per annum
...They will engage with stakeholders to address questions, resolve discrepancies, and investigate any differences in financial data.
KYC Requests and Treasury Tasks: Assisting with KYC (Know Your Customer) requests from agents and other treasury tasks will also be part of...
KYC
Permanent employment
Full time
Temporary work
Work from home
Flexible hours
BlackRock is a pre-eminent asset management firm and a best-in-class provider of global investment management, risk management and advisory services to institutional, intermediary, and individual investors around the world. BlackRock offers a range of solutions — from fundamental...
Suggested
Apprenticeship
Work at office
Worldwide
Hybrid work
Flexible hours
1 day week
...The role As a Data Analyst, you will collaborate with other teams across Storm and our clients to development measurement frameworks, data analytics plans and visualisations, and to carry out analysis and investigation on datasets.
You will be passionate advocate for...
Suggested
Christmas work
Remote job
Hybrid work
Flexible hours
£45k per annum
...Business Analysis / Requirements Gathering / UX / JIRA
New Business Analyst role with a fast growth telecoms company
Up to £45k
Remote working with infrequent office visits just outside of Edinburgh
WHO ARE WE?
We are the UKs leaders in the Telecoms industry...
Suggested
Work at office
Remote job
Data Reporting Analyst opportunity to join a global financial services organisation based in Edinburgh.
The role will be an initial 14 month Fixed Term Contract, with hybrid working. You will be responsible for creating comprehensive reports using Crystal Reports, SQL Developer...
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Fixed term contract
Immediate start
Hybrid work
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We are looking for a SOC Analyst on Shift to be responsible for mitigating cyber security threats by monitoring IT systems for suspicious activity or threats and using data collected from a variety of cyber defence tools to analyse Level 1 triage security events that occur...
Suggested
Hybrid work
Flexible hours
Shift work
...We are looking to appoint an experienced and highly passionate Sustainability and Net Zero Analyst, to help us continue with our mission of tackling climate change, with viable products that change the way we interact with and use energy. Our mission is to transform the way...
Suggested
Worldwide
...within the financial services sector? Our client, a global asset management firm in Edinburgh, is recruiting for a Regulatory Reporting Analyst to join them on an initial 6 month contract.
Previous relevant investment experience, ideally within regulatory reporting....
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Contract work
Work at office
...resilient solutions. And we're taking our thinking and our whole sector further, every day.
What you'll do
We are looking for a SOC Analyst on Shift to be responsible for mitigating cyber security threats by monitoring IT systems for suspicious activity or threats and...
Suggested
Hybrid work
Flexible hours
Shift work
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...Business Analyst 3 Month Contract
Edinburgh
Inside IR35
Our leading financial services client is looking for a Business Analyst to join their team for an initial 6-month contract, with a strong possibility of extension.
Key Skills:
Strong BPMN 2.0 experience...
Contract work
Work at office
Hybrid work
2 days week
...analysis of FNZ’s platform capabilities, business processes analysis and end to end testing (including supporting client UAT).
The analyst tester will be involved in all aspects of analysis/testing from the more technical testing approaches including test automation,...
Worldwide
Flexible hours
The latest business continuity jobs from around the world
Agency: Hays
Contract role: up to £690 per day (Inside IR35).
You will be working for a large scale private sector organization who deal with a variety of clients across the globe. In this case you will be working...
Contract work
We are looking to appoint an experienced and highly passionate Sustainability and Net Zero Analyst, to help us continue with our mission of tackling climate change, with viable products that change the way we interact with and use energy.
Our mission is to transform the...
Temporary work
Worldwide
BPA Senior Analyst
FULL TIME PERMANENT ROLE
We are currently looking for a full time permanent BPA (Business Performance and Analysis) Senior Analyst to join our team and play a pivotal role in supporting our forecasting and financial modelling and financial analysis...
Permanent employment
Full time
Contract work
Part time
Fixed term contract
Work at office
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Flexible hours
...maximize your contributions while growing your career. The N-able team is looking someone who is a high performing Incident Response Lead Analyst within the field of cyber security. You will help to define and drive incident response across the organization and be able to see...
Hybrid work
Holiday work
£80k - £90k per annum
Financial Analyst - Onshore Wind
Hybrid Working - Commutable from Central Belt area
£Excellent opportunity for an experienced financial candidate coming from the onshore wind sector looking for an exciting new challenge where they can play a pivotal part in future and...
Permanent employment
Temporary work
Hybrid work
BlackRock’s purpose is to help more and more people experience financial well-being. As a fiduciary to investors and a leading provider of financial technology, our clients turn to us for the solutions they need when planning for their most important goals. 4 trillion in assets...
Apprenticeship
Work at office
Worldwide
Hybrid work
Flexible hours
1 day week
Audit Analyst - Sourcing and Supply Chain risk
Lloyds Banking Group is a leading UK-based financial services group. We provide a wide range of banking and financial services, focused primarily on retail and commercial customers.
#
Global Provider Strategy - Provider Risk and Performance
Are you interested in a future in the financial services industry with a rewarding and dynamic opportunity with the world's largest asset manager? Do you pride yourself on being creative, learning quickly, building ...
Permanent employment
Apprenticeship
Work at office
Hybrid work
Flexible hours
1 day week
Calculations Analyst 6 Month Contract
Our Life and Pensions client require a Calculations Analyst to help support on an exciting project for an initial 6-month contract.
Good planning and organisation skills.
Capability and willingness to gain knowledge of PC...
Contract work
...Working - Edinburgh - 1 day a week on site Inside IR35
Lorien's Banking Client are currently looking for a skilled Technical Business Analyst to join the expanding team on an initial 6-month contract. This role is ideal for someone who is well experienced in working with...
Contract work
Hybrid work
1 day week
£21k - £28k per annumEstimated
...The Opportunity
We have an exciting opportunity for someone to join our Finance Operations Team in Edinburgh as a Reconciliation Analyst within our Life & Pensions Operation.
In this role, you will be responsible for completing ledger to ledger analysis, completing daily...
Holiday work
Diligenta
Edinburgh
3 days ago
£21k - £28k per annumEstimated
...Contract for 24 months based in Edinburgh or London.
The Challenge
The Payroll Department at T2 is looking for a dynamic Payroll Cover Analyst to assist in all aspects of payroll processing and analytics, ensuring performance is maintained at efficient and at optimal levels....
Contract work
Fixed term contract
Casual work
Work at office
Holiday work
...Are you an experienced IT Support Analyst ?
Do you have solid Microsoft SQL or Oracle skills ?
Are you highly analytical with excellent attention to detail ?
If so I have a really interesting role with my client who is a leading Fintech business in the Investment...
Work at office
City centre
Hybrid work
Flexible hours