Average salary: £33,000 /yearly
More statsSearch Results: 148 vacancies
£40k - £54k per annumEstimated
...implementation, presales, professional services, post sales, or similar technical role ideally
Knowledge of Financial Crime – AML, KYC, etc
A level of basic technical skills – SQL, SAS, JSON, etc
You don’t need to be an ex-coder as it is a platform based tool with...
KYC
Grassroots Recruitment Limited
Leeds
1 day ago
...accountants as necessary in order to obtain relevant information and resolve queries.
Maintain the CRM system (CURO) to ensure that KYC information for clients is entered fully and accurately.
Process and issue client invoices including adviser charging arrangements and...
KYC
Full time
Work at office
Holiday work
Working Monday to Friday
£36k - £49k per annumEstimated
...implementation, presales, professional services, post sales, or similar technical role ideally
Knowledge of Financial Crime – AML, KYC, etc
A level of basic technical skills – SQL, SAS, JSON, etc
You don’t need to be an ex-coder as it is a platform based tool with...
KYC
Grassroots Recruitment Limited
Leeds
23 hours ago
..., assess, and navigate risk in all its forms. Learn the fundamentals of transaction monitoring, sanctions screening, Know Your Client (KYC) operations, fund accounting, risk management and more.
You’ll join FDM as an Associate Consultant within our Risk, Regulation & Compliance...
KYC
Local area
FDM Group Ltd.
Leeds
3 days ago
£28k - £38k per annumEstimated
...Completing investigations in response to a variety of trigger events throughout the application process
Provide expertise and support to KYC and onboarding processes, using platforms such as CIFAS.
Liaising with other banks and the relevant authorities as necessary...
KYC
Work from home
Hybrid work
Amplifi Capital
Leeds
23 hours ago
£27k - £36k per annumEstimated
...the opening, closing and archiving files.
Assisting with onboarding clients including preparing matter letters and ensuring AML and KYC requirements are met.
Managing the teams billing process into the task list.
Handling incoming enquiries via phone and email....
KYC
Permanent employment
Full time
Work at office
Home office
Hybrid work
Holiday work
Flexible hours
£21k - £26k per annumEstimated
...smooth running of all aspects of the Operations process, as and when required.
Being the subject matter expert on Know Your Customer (KYC) and Due diligence (DD) processes and be able to train internal, and possible external staff, on these processes.
Maintaining up to...
KYC
Permanent employment
Full time
Fixed term contract
Immediate start
Flexible hours
Titan Wealth Holdings Limited
Harrogate, North Yorkshire
4 days ago
£31k - £42k per annumEstimated
...regulatory environment
• Full understanding the Sipp & PTA processes.
• Knowledge & experience in Pensions.
• Customer Due Diligence and KYC knowledge.
• Understand the key drivers of Customer Loyalty within a retail environment
• Excellent customer service skills -...
KYC
Permanent employment
Temporary work
Interactive Investor Plc
Leeds
1 day ago
£38k - £52k per annumEstimated
...life of the merchant, you’ll be fairly rewarded.
Our partner ecosystem is fast and reliable: with 10-minute merchant sign-ups, 24 hour KYC checks and quick commission payouts. Most of all, it is designed with a commitment to long-term relationships with our independent...
KYC
Permanent employment
Full time
Contract work
Part time
Self employment
£34k - £45k per annumEstimated
Role: Business Analyst
Salary: £40-£45k
Location: Colton, Leeds
Hours: Full Time/Permanent
We are looking for a Business Analyst IT/Digital BA to join our innovative Support Team in Colton, Leeds.
Job Description
First Locate are one of the UK’s largest...
Suggested
Permanent employment
Full time
Remote job
Work visa
Flexible hours
1st Locate UK Ltd
Leeds
2 days ago
£40.2k - £43.35k per annum
Business Analyst: up to £43,347, 28.97% pension, hybrid working, flexible hours, investment in your L&D and career growth and lots more…
Are you a skilled Business Analyst looking for a new challenge?
Can you work with a wide range of stakeholders?
Do you want to ...
Suggested
Full time
Part time
Work at office
Work from home
Hybrid work
Flexible hours
£26k - £36k per annumEstimated
Digital Waffle is excited to be working with one of the UK’s leading online retailers of beauty and skin care products!
As the Data Analyst, you will be responsible for analysing a wealth of data views and will work closely with cross-functional teams, including the eCommerce...
Suggested
Full time
Casual work
£19k - £25k per annum
Description
Our client an established tech organisation; circa 50 mill turnover, based in Leeds are looking for a graduate to join their analytics team. With rapid growth this company offers a fantastic progression package, along with a perfect opportunity for an ambitious...
Suggested
Permanent employment
£33k - £45k per annumEstimated
...meetings, and other legal processes.
Ensure accurate time recording and submission of time sheets.
Assist with conflict checks, KYC processes, and case setup.
Perform general office duties, including filing, data entry, and correspondence management.
Qualifications...
KYC
Full time
Work at office
MERJE Ltd
Leeds
18 hours agonew
£23k - £31k per annumEstimated
Job title: Junior Data Analyst
Company: TalentKompass Deutschland
Job description : LOCATION: Remote Work
SCHEDULE: Part-time Are you an aspiring data analyst seeking an unparalleled opportunity to gain hands-on experience while working with a prestigious Management...
Suggested
Part time
Internship
Remote job
Abs Data
Leeds
2 days ago
£62k per annum
...to offer sponsorship.
Background Experience Required
Experience of working with systems in a second line compliance function (AML/KYC)
Ability to understand and decipher coding (SQL SAS, Python etc)
Experience of leading and managing projects and initiatives with strong...
KYC
Permanent employment
Full time
Work at office
Hybrid work
2 days week
1 day week
£50k - £60k per annum
Working with customers and internal teams to gain insight into future product requirements
Working with cross functional team to development business case to support the build, deliver and launch of enhancements and new modules.
Identifying specific requirements to meet...
£25k - £30k per annum
We are currently recruiting for an experienced analytical, and attentive process improvement specialist to join DS&S in the Business Development and Engagement division as a Operations Efficiency Analyst.
This is an excellent opportunity if you are wanting to join a growing...
Full time
Work from home
Home office
Hybrid work
Flexible hours
2 days week
£32k - £44k per annumEstimated
WHO WE ARE:
interactive investor is an award-winning investment platform that puts its customers in control of their financial future.
We’ve been helping investors for over 25 years. We’ve seen market highs and lows and been resilient throughout. We’re now the UK’s number...
Full time
Work at office
£40k - £54k per annumEstimated
Sitting within the Investment Operations function, this role covers all activities across the full lifecycle of the investment fund, making it an exciting opportunity for someone looking to diversify their skillset and fast track their career.
This position is ideally...
Full time
Meraki Talent
Leeds
a month ago
