Kyc jobs in Cardiff

 ...Our client, a leading financial services organisation, is seeking an experienced KYC Checker to join their compliance function. This is a dedicated second line checker role, not a KYC maker position, focused on peer review and sign off across Customer Due Diligence (CDD) and... 

 ...elsewhere in the week.   What You’ll Be Doing ️ Investigating and processing financial crime cases - including due diligence reviews, KYC refreshes, and financial crime alerts and referrals - in line with policy, procedure, and regulatory requirements. Investigating and... 

 ...and effective financial crime services in a fast‑paced environment. You’ll also support customer onboarding activity, making sure CDD, KYC, fraud and EDD requirements are completed accurately, efficiently and in line with regulatory and internal policy requirements. What... 

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: £53,000 - 70,000 per year Requirements: Strong analytical background and excellent Microsoft Office skills. Good understanding of resource planning principles and practices. Experience using eWFM. Experience working across a wide group of stakeholders. ...

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...

Gain experience on important projects, learn about what it takes to deliver the operational railway, gain a rounded view of the network, and understand the problems we face. With support from experienced mentors, you can expect to learn a lot, and experience even more. If...

Our 2-year Network Strategy, Planning and Analysis Graduate Scheme will see you tackling major strategic challenges the rail industry faces. Gain a rounded view of the railway network and understand how the problems we face affect the work I do. With support from experienced...

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...

We're looking for a Finance Business Analyst for a public sector organisation, based in Nottingham, Ipswich, London, Newcastle, Manchester, Edinburgh, Exeter, Cardiff, Birmingham or Leeds (hybrid), on an initial contract running to October 2026, paying up to £500 per day (Inside...

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...

As a Data Migration Analyst you will be a member of the Professional Services team. Reporting to the Data Migration Lead, you will be responsible for undertaking gap analysis to identify where our product functionality does not yet meet the requirements of migrated data or ...

Salary: £? - ? per year Requirements: Proven experience as a Business Analyst, working across digital transformation, data and technology programmes. Strong requirements gathering, business process mapping and gap analysis experience. Demonstrable experience facilitating...

Salary: £? - ? per year Requirements: Solid Business Analyst experience within data transformation programmes Strong requirements gathering and documentation skills Experience working with data models and data management Business process modelling and workflow ...

To provide analysis support for the U16 team and where required other teams across the Academy. The successful candidate will lead their analysis programme within their designated age group consisting of pre- and post-match prep, managing the training/feedback/match workflow...

To support the first team performance analysis department by managing individual player learning plans, maintaining comprehensive video and data databases linked to the club’s game model, delivering high-quality post-match and opposition analysis, and assisting with the capture...

Compliance & Risk Officer Location: Cardiff Salary: Up to £45,000 Contract: Permanent Working pattern: Hybrid, 2–3 days on site Vargo is supporting our Financial Services client with the appointment of a Compliance & Risk Officer on a permanent basis. This...

We are recruiting for a Credit Risk Implementation Analyst 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 ...

Starling is the UK's first and leading digital bank on a mission to fix banking! Our vision is fast technology, fair service, and honest values. All at the tap of a phone, all the time. We are about giving customers a new way to spend, save and manage their money while taking...

Flexible working: this role is offered on a hybrid basis, with a blend of home and office working. We’re looking for an actuary to join our Capital Modelling team. Reporting into a Senior Capital Actuary, you’ll support the delivery of capital requirement calculations at Group...

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...

Note: We welcome applications from recent graduates and early-career professionals At Engine by Starling , we are on a mission to find and work with leading banks all around the world who have the ambition to build rapid growth businesses, on our technology. Engine is...

Starling is the UK's first and leading digital bank on a mission to fix banking! Our vision is fast technology, fair service, and honest values. All at the tap of a phone, all the time. We are about giving customers a new way to spend, save and manage their money while taking...

Flexible working: this role is offered on a hybrid basis, with a blend of home and office working. About the Role We’re looking for a Senior Capital Actuary to play a key role in delivering our regulatory and economic capital modelling, supporting both Solvency II reporting...

JOB TITLE: Revenue Data Analyst DEPARTMENT: Sales and Revenue CONTRACT TYPE: Temporary – Maternity Cover RATE OF PAY: £12.92 per hour + excellent benefits HOURS: 37.5 hours over 5 days LOCATION: Newport, NP18 1HQ ID: REQ5918 Are You a Data Enthusiast...

Practice Management System (PMS) Business Analyst Application Deadline: 20 September 2026 Department: Veterinary Services Employment Type: Fixed Term - Part Time Location: Victoria animal hospital Reporting To: Head of Veterinary Strategy Compensation: £35,...