Kyc jobs in Cardiff

Starling is the UK’s first and leading digital bank on a mission to fix banking! We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the...

We are looking for a Project Manager to join our team at Admiral Money! About us Admiral Money is the dynamic lending arm of Admiral Group, offering personal loans, motor finance, and homeowner loans since 2017. We're building something special for our customers...

Location: Cardiff/Hybrid Contract: Permanent   Help us shape the future of change at Target Target’s at an important point in its evolution. We’re beginning the shift towards more product‑focused ways of working, and we’re looking for a Senior Business Analyst who...

Are you a detail-oriented individual with a passion for research and a good understanding of national and local geography? This freelance opportunity allows you to work at your own pace and from the comfort of your own home. A Day in the Life of an Online Data Analyst...

Salary: £39,600 - 40,980 per year Requirements: Proven experience as a Business Analyst on Agile/Scrum software development projects. Skilled in requirements engineering (e.g., user stories, acceptance criteria, etc.). Strong oral and written communication skills....

Do you enjoy delivering projects, bringing together and analysing multiple sources of data and information to understand delivery positions, interpreting data and management information (MI) and working with a broad range of stakeholders? if so, this role may be right for...

Legal & General (L&G) is a leading UK financial services group and major global investor.  We’ve been safeguarding people’s financial futures since 1836, and strive to build a better society, while improving the lives of our customers and creating value for shareholders...

Salary: £71,550 - 83,200 per year Requirements: I need strong data extraction and integration skills in SQL Server 2019. Proven experience in ETL development using Python is essential. A solid understanding of NHS data governance and security policies is required....

As part of the global leader Bain & Company, Proxima is an award-winning management consultancy specialising in procurement and supply chain . With vibrant offices in London, Leeds, Cardiff, Düsseldorf, Chicago, Singapore, Hong Kong, Kuala Lumpur, Sydney and Melbourne ...

Business Analyst Trainee Trainee Business Analyst - No Experience Needed Build a future-proof career in Business Analysis - starting today. Looking for a career change? Currently employed but want more progression and better pay? Or between jobs and ready for a fresh start...

Job description Business Analyst / QA (eInvoicing & Regulatory Change) Cardiff (one day p/week ideally but there will be flexibility with this for the right person) Mid-Level | Multi-country Regulatory Rollouts 12 month intitial term with potential extensions ...

Legal & General (L&G) is a leading UK financial services group and major global investor.  We’ve been safeguarding people’s financial futures since 1836, and strive to build a better society, while improving the lives of our customers and creating value for shareholders...

Please note this is a training course and fees apply What is the Business Analysis Placement Programme? Our Business Analysis Placement Programme is designed for anyone looking to start a career as a Business Analyst (BA) using education and recruitment support to help...

Job description Ready to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory , our industry-first accelerator, is an example...

Shelley Moore Talent Acquisition Manager Location Cardiff Job type Full time Team Data Job Description Data Analyst / Data Scientist Join our team as a Data Analyst / Data Scientist and help build the foundations for a multi-year strategic project...

Here at Peacocks we have a fantastic opportunity for a FP&A Retail Analyst to join our Finance team at our Head Office in Cardiff. If you would like to be part of a forward-thinking, fast-paced business, are ambitious and want to make a difference, we would love to hear from...

Want a 3D Career? Join Norgine. At Norgine, our colleagues Dare themselves to be different and try new things, Drive to achieve their goals and beyond, and Develop themselves and their community. We call it the 3D career at Norgine and it offers you a fully-rounded experience...

Description We're looking for an IT Risk & Compliance Analyst to join our team and help strengthen how IT risks are identified, assessed, and managed across the organisation. You'll work closely with technical specialists and business stakeholders to ensure technology risks...

Blue Arrow is recruiting a Quality Control (QC) Analyst to join our clients team based in the Llantrisant area. Salary : £27,000p.a / £14.79 per hour Hours : 4 days on, 4 days off, 10-hour shifts from 07:00 to 18:00 Contract : 6 month fixed term contract Role...