Average salary: £37,631 /yearly
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£400 - £500 per day
...client is looking to recruit an immediate, Client Due Diligence Analyst for 6 month Temporary role. In this role you will be responsible... .../AML risk in Private Banking department by delivering end-to-end CDD for international HNW/UHNW clients (individuals, trusts, and related...SuggestedTemporaryOn-siteImmediate start5 days/week£56k - £65k per annum
...KYC professional to come on board and work in their busy London offices on a 12 mth FTC basis. Duties & Responsibilities of a CDD Project Analyst ~Undertake KYC on-boarding chencks ~Conducting sanction and PEP screenings ~Investigate complex ownership structures ~Maintaining...SuggestedFixed-term contractHybrid workingOn-siteWork from home- £33k - £43k per annumEstimated...teams and take your career wherever you want it to go. Join EY and help to build a better working world. Financial Crime (CDD) Risk Analyst - Permanent - Newcastle (Hybrid working) Rank: Level 1 Hybrid Working Within the professional services environment, the application...SuggestedPermanentHybrid workingOn-siteFlexible hours
- £45k - £59k per annumEstimated...global financial services provider, is seeking a Senior Due Diligence Analyst to join their Corporate and Fund Services team in Guernsey. This... ...as a signatory, mentor junior colleagues, and support ongoing CDD processes across a diverse portfolio. Applicants should have...SuggestedPermanentFull-timeFlexible hours
£60k per annum
KYC Analyst London / Remote £50000 - £60000 per annum Our rapidly expanding client is a Fintech business in London looking for currently... ...to open/close clients’ account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on...SuggestedFull-timeRemote- £58k - £75k per annumEstimated...We believe the fastest way to grow is by doing, so we give you the ownership to run with things and see real-time results. Perform CDD and KYC on a variety of client types, such as borrowers and institutional investors at various risk levels. Review and resolve screening...SuggestedFull-timeHybrid workingOn-siteFlexible hours
Funding Circle
London8 days ago - £67k - £87k per annumEstimated...collecting due diligence documentation and providing timely responses to queries You will ensure timely and high-quality delivery of client CDD, periodic reviews, investor KYC, and overnight screening activities You will prepare management reports, track key metrics, and...SuggestedLong-term contractFull-timeHybrid workingFlexible hoursNight shift
- £60k - £78k per annumEstimatedDescription The Anti-Money Laundering ("AML") Analyst will undertake Anti-Money Laundering processes, such as Client Due Diligence (CDD), Risk Assessments, Monitoring, and Reporting. The role requires risk-based analysis, decision-making, and...Suggested
£35k - £40k per annum
...Client Due Diligence Analyst (8 month FTC) Location: Blackpool Salary: £35,000–£40,000 Contract: 8-month Fixed-Term Contract... ...using internal AML risk rating methodologies Perform detailed CDD reviews, identifying any gaps and ensuring documentation is appropriate...SuggestedFixed-term contractRGH-Global Limited
Blackpool, Lancashire10 days ago- ...delivering excellent client service? Embark on a pivotal role as a KYC Analyst and play a key part in our client onboarding journey. You’ll help... ...stage. Key Responsibilities: Conduct client due diligence (CDD) and enhanced due diligence (EDD) in line with the Money...SuggestedFull-timeHybrid workingDay shift
- £29k - £38k per annumEstimated...Join us as a Customer Due Diligence Analyst, Onboarding at Mettle If you have a curious mind and like to work in a fast paced, innovative... ...'ll need Seeking a curious and innovative individual with CDD or Financial Crime knowledge. Recognised qualifications are...SuggestedFull-time
- £62k - £82k per annumEstimated...results, in an inclusive and high-performing culture. Senior KYC Analyst – Global Markets Onboarding Help clients get to market... ...new client onboarding requests • Complete KYC checks (CDD, EDD) • Assess client risk ratings • Analyse...Suggested
- £38k - £50k per annumEstimated...build a better working world. Enhanced Due Diligence (EDD) Team Analyst Within the professional services environment, the... ...collaboratively with the EDD Team. Assist and coach junior Central CDD Team members in performing their roles and provide support to the...Suggested
£40k per annum
...and a strong sense of purpose to our mission - to make communities safer. Key elements Lead analytical tasks Task and support analysts within the team Work with and engage stakeholders and experts on projects Synthesise key findings from analysis Be...Suggested£45k - £55k per annum
...Overview Seeking: Senior analyst to join a leading economic intelligence, global advocacy, and cybersecurity firm. The firm is looking to appoint a Senior Analyst to join its Investigations team in London. This role is ideal for a sharp, intellectually curious professional...Suggested- £39k - £52k per annumEstimated...Business Analyst (Data) Market Day Rate – Inside IR35 via Umbrella 3 months Location: Role can be remote working (candidates must be UK based) Experienced, UK based Data focused Business Analyst's are required with experience of analysing the "As is" state and workflows...Daily payFull-timeImmediate startRemote
£56k per annum
...turning data into actionable insight and driving transformation across a global business? At Specsavers, we’re looking for a Data Business Analyst to join our team, a fantastic opportunity to work at the heart of Data projects and change initiatives that shape the future of...Long-term contractPermanentFull-time- ...Role Overview As a Business and Data Analyst within Seriös Group, you will play a key role in helping clients understand, structure and improve their data landscape. You will support the delivery of domain assessments, data strategies, data maturity assessments, governance...
£60k - £90k per annum
...Senior Business & Data Analyst a0GP900000HYL8H.1_(***) ***-**** Senior business & data analyst - Hybrid role in insurance - £80k A global consultancy is seeking a senior business & data analyst to support data and system transformation initiatives across the London Market...Hybrid working£50k per annum
...Derivatives Client Analyst – Fintech £50,000 Plus Bonus Hybrid Working Quant Capital is urgently looking for a Derivatives Client Analyst to join our high profile client. The Client Analyst will work with both internal stakeholders and clients to address issues...Hybrid workingOn-site£27k - £30k per annum
...Business Reporting Analyst Our client is seeking a Business Reporting Analyst to support management reporting and business systems during a maternity cover period. Key Responsibilities Produce high-quality management and operational reports to support decision...Permanent£60k - £65k per annum
Business Analyst: Compliance & Data Location: Remote (occasional travel for business need) Salary: 55,000 – 65,000 Are you a Business Analyst who excels at mapping complex processes and has a keen interest in data privacy, retention, and classification? We are seeking...Full-timeRemote£350 per day
...Junior Data Analyst / BI Analyst / Business Analyst Insurance London Hybrid (3 days/week in the office) 350/day (Inside IR35) Initial 6 month contract Our Insurance client is looking for a Data Analyst / BI Analyst / Business Analyst with Power BI, Excel and SQL knowledge...Full-timeHybrid workingOn-site2 days/week3 days/week£60k - £65k per annum
...talents, skills, and unique experience in an inclusive environment that helps them thrive. Job Title: Data Innovation Business Analyst Location: Warwick 1–2 days on site Contract Type: 6 months – possibility for extension or get a perm Overview As a Data...PermanentFull-timeHybrid working£60k - £90k per annum
...Business & Data Analyst a0MP9000009w8uU.2_(***) ***-**** Business & Data Analyst - London Market / Lloyd's Insurance - SQL, Data Analysis, PAS, DA - London (Hybrid) - Up to £90,000 This is a strong opportunity to join a well‑established London Market insurance organisation...Hybrid workingOn-siteWork from home£35k - £40k per annum
...Business Data Analyst £35,000 - £40,000 Exeter We do what we say! That’s why we need people like you to help us deliver on our promises. People who enjoy getting things done. We have an exciting opportunity for an ambitious Business Data Analyst to join our growing...Full-time£75k - £90k per annum
...executive-ready documentation Technologies: Cloud Support SQL More: We are looking for a Senior Business and Data Analyst with expertise in the London Market insurance and Lloyds of London. This hybrid role is based in London and offers a competitive salary...Full-timeHybrid workingDamia Group Ltd
London22 hours ago- ...focused on the evolution of a large media organisation as part of a wider Data transformation. We are seeking experienced Business Analyst to support mobilisation and delivery across critical workstreams over the next year. This role sits within a complex transformation...
- £44k - £59k per annumEstimated...learning‑focused environment View on member website View Location London, Edinburgh, Leeds Contract type Full time, Permanent Profession Business Analysis, Data, Data analyst Working pattern Flexible working, Hybrid Closing Date 05/05/2026...PermanentFull-timeHybrid workingFlexible hours
£400 - £500 per day
...BI Reporting / Insights Contract - 6 months. Glasgow/Hybrid A fantastic new Business Data Analyst Contract has just arisen with an established Glasgow based Client, a well-known name to many. Joining a central Business Intelligence/Insights Team, the successful...Hybrid workingImmediate startFlexible hours
