Average salary: £50,384 /yearly
More stats£46k - £63k per annumEstimated
...A leading commercial insurance business is currently hiring for a Senior Sanctions & KYC Analyst.
In this role, you will support the compliance officer on a wide range of duties, predominantly reviewing financial and trade sanctions across the Group whilst ensuring KYC...
KYC
£31k - £40k per annumEstimated
...to risk and compliance standards.
Job Description
Perform KYC due diligence checks on new and existing clients
Assess and... ...Charities, etc.
The Successful Applicant
A successful 'KYC Analyst' should have:
Understanding of KYC due diligence and AML regulations...
KYC
£46k - £62k per annumEstimated
...multiple currencies across the world.
Job Description
Produce KYCs and RFIs.
Transaction Monitoring of activity to ensure alerts... ...(MLRO).
The Successful Applicant
A successful Compliance Analyst should have:
A degree in Law, Finance or Economics.
Proven...
KYC
£50k - £60k per annum
· Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.
· Liaise with CLM team and Compliance...
KYC
£45k per annum
...Compliance Analyst
City of London
Permanent/Office based 5 days p/week
£45,000 pa
cer Financial are working alongside a bank... ...improve processes and procedures.
Helping with oversight of the KYC process and compliance with the AML program;
Helping to provide...
KYC
Permanent employment
Full time
Work at office
Flexible hours
£23k per annum
...Crime team in London. The role will provide practical application including Sanctions and Adverse media Screening, Know Your Customer (KYC) and Enhanced Due Diligence (EDD) checks and validation, forming part of theOnboarding responsibilities. Investigations and reporting being...
KYC
Permanent employment
Full time
Apprenticeship
Traineeship
£285 - £305 per day
...Job title - Senior EUC Analyst
Location - London, EC1M
Hybrid - 2 days in the office, 3 days from home
Contract - Temp
Hours - Full time 35 hours per week
Start Date - Asap
The Role Summary Out client is recruiting for a highly motivated and experienced...
Suggested
Full time
Contract work
Temporary work
Work at office
Immediate start
Hybrid work
£35k - £45k per annum
...Risk Analyst
£35K-£45k
Hybrid
Come join this market-leading insurance group in the City of London for an incredible opportunity as a Risk Analyst!
Boasting a competitive salary, great benefits, and a supportive environment - this role is perfect for those with...
Suggested
Full time
Internship
Work at office
Hybrid work
£55k - £65k per annum
...am working with a reputable and well-known technology brand hiring a qualified ACA / CIMA / ACCA to join the business as a Commercial Analyst. The company is keen to hire a commercial candidate to work alongside a large and high-performing finance team. Your new role This...
Suggested
Permanent employment
Full time
Contract work
Temporary work
£550 - £650 per day
Your new company
A world renowned Global Bank based in London
Your new role
As part of the Data Acquisition Group, you will be working on different projects across multiple workstreams, analysing and delivering data solutions, and helping to support changes that affect...
Suggested
Daily paid
Permanent employment
Full time
Temporary work
£35k - £40k per annum
...Data Analyst - Global Media Events Leader (£35,000 - £40,000)
The Company
Leading market-leading media and marketing service provider that work in cohesion with their Events team, who own the largest B2B Global Gaming event, ICE London.
The gaming Gaming Digital...
Suggested
Permanent employment
Worldwide
£65k per annum
Harper May is exclusively partnering with a property and construction company. They are presently in search of an experienced Finance Analyst to join their Finance team. This company is at the forefront of the property and construction sector and is poised for rapid...
Suggested
Full time
Flexible hours
£39k - £52k per annumEstimated
...We are working with a client in the consulting industry who are looking for a Pensions Implementation Analyst on a permanent. As a Pensions Implementation Analyst you will be supporting on all aspects of the change and transition based project including reviewing and implementing...
Suggested
Permanent employment
£41k - £53k per annumEstimated
...I am currently partnering with a Real Estate company looking to take on an entrepreneurial and hard-working Finance Analyst. This is a fantastic role with a huge scope for progression .
Salary: £45,000 to £55,000 DOE
Location: City of London
Hybrid: 3 days in...
Suggested
Work at office
Local area
Hybrid work
£60k - £65k per annum
...We are looking for a Reserving Analyst in the Non-life Actuarial industry to join an established Global Insurer. This role involves a variety of reserving tasks for non-life insurance products within a dynamic and challenging environment.
Responsibilities:
Performing...
Suggested
Full time
Work from home
Home office
Hybrid work
£40k - £55k per annumEstimated
...remuneration activities.
The HR Systems Administrator role:
Maintain and update employee data in the HRIS.
Generate reports and analyst HR data to support decision making.
Provide technical system support.
Ensure accuracy and confidentiality of data, in line with...
Permanent employment
Work at office
Hybrid work
Flexible hours
£31k - £42k per annumEstimated
...time
This is an exciting and rare opportunity for someone to join our vibrant and rapidly growing team as a Global Investment Analyst .
Global Investment at Omnicom Media Group
The Global team is a dedicated unit to drive value creation and monitor and deliver...
Permanent employment
Full time
Work at office
Local area
Hybrid work
Flexible hours
£65k per annum
Harper May is presently collaborating with a prominent financial services firm actively searching for an experienced Finance Analyst to join their Finance team. Operating in a dynamic market, this company has established a robust reputation due to its notable achievements....
Full time
Flexible hours
£31k - £43k per annumEstimated
...Carbonplace Ltd is seeking a talented and analytical Marketing Analyst to join our team. As a Marketing Analyst, you will play a crucial role in supporting our marketing initiatives and driving the growth of our global carbon credit transaction network. Carbonplace is committed...
Full time
Work from home
Holiday work
£43k - £59k per annumEstimated
...to identify and implement process improvements utilising new digital solutions
The Successful Applicant
A successful Trading Analyst should have:
A degree in Finance, Economics or related field.
Proficiency in financial software tools and platforms.
A strong...
Worldwide
€60k - €70k per annum
...Senior Marketing Analyst
Health-tech scale up
Europe (remote)
€60,000 - €70,000 + benefits & incentives
This is an exciting role for someone to join an incredibly innovative health-tech scale up business who are pioneering the way we are able to connect to healthcare...
Permanent employment
Remote job
£45k - £55k per annum
...Fantastic opportunity for an experienced Integration Analyst to work with an established Brokerage within the Lloyd's of London Insurance Marketplace.
The ideal candidate will be an expert in the integration of new business into the TOMs for strategic goals to be met efficiently...
Full time
£37k - £53k per annumEstimated
...I T Support Analyst
London
Up to £35k
ONLY APPLY IF YOU HAVE THE FOLLOWING CRITERIA
~ BASED IN THE UK AND DO NOT NEED SPONSORSHIP
~ HAVE PREVIOUS FINANCIAL SERVICES INDUSTRY EXPERIENCE
~ HARDWARE AND SOFTWARE KNOWLEDGE
~1ST LINE SUPPORT EXPERIENCE
Company...
Work at office
£54k - £77k per annumEstimated
...Company This fast growing FMCG company is hiring the position of Finance Analyst due to growth. It is based in the Central London. They are seeking someone who is responsible for working with the sales and marketing teams to drive performance, whilst also being able to business...
Permanent employment
£48k - £65k per annumEstimated
...Summary A exciting opportunity to join an innovative, ambitious and growing global , specialist insurer.
The Business Analyst will collaborate with colleagues within Operations to identify, define and document business processes and requirements from stakeholders across...
Permanent employment
Contract work
Temporary work
Work at office
Remote job
Flexible hours
£63k - £90k per annumEstimated
...and application designs
Supporting user acceptance testing as required
The Successful Applicant
A successful Senior Test Analyst will have:
Experience in software testing methodologies, including writing and executing test plans and test cases
Commercial experience...
£21k - £27k per annumEstimated
...developments.
Ensure compliance with financial regulations and standards.
The Successful Applicant
A successful Junior Operations Analyst should have:
A degree in Finance, Economics, or a related field.
Strong analytical and problem-solving skills.
Excellent...
£70k - £75k per annum
Your responsibilities will include but will not be limited to:
Developing comprehensive test plans and cases to validate system functionality and performance
Executing test cases and document results for reference and analysis
Identifying report and track software ...
£52k - £71k per annumEstimated
...Jira Configuration Analyst - Contract - London - Financial Services - Big 4
My client, a global consultancy on-site at a leading Financial Services Organisation, are looking for a Jira Configuration Analyst to join them on an initial 6 month contract.
Required Skills...
Contract work
£49k - £67k per annumEstimated
A leading Lloyd's market Reinsurer are currently recruiting for a talented individual with an accounting background to join in a unique role where you are responsible for technical quarter closing activitiesand reporting analysis for reinsurance activities.
You will be part...
Local area
Overseas
Hybrid work