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Digital data serves as a critical input into CGA by NIQ world class product suite – which we are on track... ...premise markets worldwide. The Digital Data Acquisition (DDA) team research websites and apps to access content to inform our services, then...
Suggested
Full time
Worldwide
Hybrid work
Flexible hours
...We have a great opportunity for a Contractor for Data Inputting to join an independent, global specialist in trust, corporate and fund services.
If you are a Candidate looking for a Contractual opportunity, with a knowledge of trust and company structures, and with experience...
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...Sportsbook in Liverpool who are looking to hire a KYC Analyst.
The ideal candidate will have... ...inquiries and perform investigations.
• Assist in the investigation and reporting of... ...Management information reports.
• Provide input to the maintenance of the departmental procedures...
KYC
...To provide data entry support for payroll team, allowing more experienced team members to assist with more complex issues and processes including SOX controls. To provide additional cover for Payroll Administrators, reducing risk of the loss of basic payroll functionality and...
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Fixed term contract
Flexible hours
...Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team.
Job Summary:... ...verify consumer purpose and legitimacy and accurately document the research and analysis conclusion to KYC standards
Use own judgement – knowing...
KYC
Local area
£36k - £47k per annumEstimated
...Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team.
Job Summary:... ...verify consumer purpose and legitimacy and accurately document the research and analysis conclusion to KYC standards
Use own judgement – knowing...
KYC
Local area
JPMorgan Chase & Co.
United Kingdom
3 days ago
£27k per annum
...KYC Analyst
Hybrid: 2 days from home, 3 days office-based
Salary: £27,000
Job Type: Temporary, Full-time
We are seeking... ...exercise self-confidence in decision-making.
Analyse data and research reliable sources such as Companies House to complete risk...
KYC
Hourly pay
Full time
Temporary work
Immediate start
Work from home
Home office
Hybrid work
...KYC Analyst
Glasgow, Northampton, Knutsford
As a Barclays KYC Analyst, you will be specialising in obtaining, completing and maintaining... ...client review, working towards “right first time” objectives
• Assisting the relationship team by providing direct client & EDD contact...
KYC
Part time
Local area
Work from home
Hybrid work
2 days week
...Financial Crime outlining any potential risks uncovered in the research
Assisting in the management of high risk customer onboarding and ongoing... ...customers
Providing guidance and education to the KYC Onboarding and Ongoing Review teams
Assisting in the management...
KYC
Full time
Flexible hours
...currently working with an established Betting company who are seeking a KYC Analyst to join the team at their St Albans office. As a KYC... ...internal SARs and the submission of external SARs to the NCA.
Assisting the MLRO with keeping the financial crime policies and for wide...
KYC
Work at office
...scientific team in Royston UK who have been supporting biopharmaceutical research for over 25 years.
This role is based at our Royston site in... ...manage all project work within timelines and budgets set.
Assist in establishing, improving and validating processes with the...
Suggested
Full time
Rotating shift
...people globally. They have a strong presence in London and are renowned for their commitment to risk and compliance standards.
Perform KYC due diligence checks on new and existing clients
Assess and understand new client corporate structures and apply the firms risk...
KYC
£24.5k per annum
...Founded in 2002, we are a research consultancy based in central Oxford. We help not-for-profit organisations to develop and sustain the... ...Manager, Senior Research Consultant, Research Consultant, Research Assistant, Business Development Manager and Business Development...
Suggested
Permanent employment
Full time
Work at office
Work from home
Hybrid work
Flexible hours
Monday to Thursday
£24.53k - £27.18k per annum
...knowledge and enriching society through the fusion of education, research and practice. Our highly skilled and creative workforce is... ...publishing research, and mentoring seconded students.
The Research Assistant(/Associate) will be responsible for:
Building a prototype of...
Suggested
Full time
Fixed term contract
Worldwide
Night shift
£26k - £35k per annumEstimated
...reference 24/111811 Date posted 15/04/2024 Application closing date 29/04/2024 Salary £32,024 per annum Job category/type Research Attachments Blank Research Assistant Job The School of School of Mechanical & Aerospace Engineering at Queen’s University Belfast, is currently...
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Permanent employment
Fixed term contract
Queen’s University Belfast
Belfast
2 days ago
£32.33k - £38.21k per annum
...024 11:47
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Job Details
Research Assistant
Pusey Lane, Oxford, OX1 2LE
Reporting to Professor Jacob Dahl (Principal Investigator), the post holder will be a member of...
Full time
Fixed term contract
University of Oxford
Oxford, Oxfordshire
2 days ago
...project coordination activities (activities summary, reporting, case coordination)
~ Identity, Research and Escalate AML unusual activity.
~ Previous experience of AML / KYC - you will have worked as an anti money laundering analyst or AML compliance officer.
Fluency...
KYC
Contract work
Freelance
Immediate start
Remote job
Work from home
Flexible hours
£31.4k per annum
Research Assistant
A position is available for a Research Assistant for 6 months to work on insulin sensitizing effects of synthetic cannabinoids and novel targets recently identified in diabetes and diabetic kidney disease in the laboratory of Professor Mirela Delibegovic...
Full time
Fixed term contract
Work from home
Home office
...An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat...
KYC
Remote job
Flexible hours
Trust and Safety - KYC
Seeking a Trust & Safety Advisor to join our team in Oxford, UK! This role involves ensuring the authenticity... ...in a Customer Service role is desirable.
Experience in a research environment is advantageous.
Confidence in using a PC.
Familiarity...
KYC
Side job
Work at office
Weekend work
