Average salary: £33,000 /yearly
More statsSearch Results: 150 vacancies
£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
15 hours ago
£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
..., 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
£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
...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
£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
15 hours ago
£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
£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
£37.1k - £44.26k per annum
View All Vacancies
Business Analyst
This role is available to current employees within IT Services at the University of Leeds only
Interview expected to be held 18 June 2024
Salary: Grade 7 (£37,099 - £44,263 p.a. depending on experience)
This role will be based on the...
Suggested
Full time
Contract work
Hybrid work
Flexible hours
£30k - £40k per annumEstimated
...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
Full time
Temporary work
£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
What you will do
Work with clients to build strategy and implement SEO campaigns
Collaborate with clients to manage and deliver regular, comprehensive reporting
Conduct technical audits, keyword research and support on website migrations
Work closely with the Content...
Suggested
£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...
KYC
Permanent employment
Full time
Work at office
Hybrid work
2 days week
1 day week
£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
15 hours ago
£35k - £50k per annumEstimated
At Jet2.com and Jet2holidays we’re working together to deliver an amazing journey, literally! We work together to really drive forward a ‘Customer First’ ethos, creating unforgettable package holidays and flights. We couldn’t do it without our wonderful people.
As our...
Work at office
Overseas
Hybrid work
Holiday work
2 days week
Jet2.com Limited
Leeds
23 hours ago
~£23,000 starting salary
~ Central Leeds - Hybrid working
~8am - 5pm Monday - Friday working hours (no weekends or bank holidays!)
~ Fantastic development opportunities
~ Rapidly growing tech company
~ An opportunity to make a real difference in the world of education...
Summer work
Christmas work
Work at office
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
£32k - £44k per annumEstimated
Conflicts Analyst
Leeds-based
Our client is a brilliant Top 10 ranked UK International law firm. They're full services acting for public and private sectors across, UK, EMEA, US and MENA.
Currently looking to grow their compliance and conflicts team, supporting the...
Holiday work
Flexible hours
QED Legal LLP
Leeds
4 days ago
£22k - £30k per annumEstimated
TRAINEE ANALYST / ADMINISTRATOR
LEEDS
Up to £26,000 + HYBRID - 1 day a week in Office
THE OPPORTUNITY:
We're exclusively recruiting on behalf of a highly successful and growing business who due to expansion is looking to recruit a Trainee Analyst / Administrator...
Traineeship
Work at office
Immediate start
Hybrid work
Flexible hours
1 day week
Get Recruited Ltd
Leeds
3 days ago
