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- £50k - £64k per annumEstimated...resolution. To be successful as a Quality Control Analyst, you should have experience with: Checking and providing quality oversight. KYC knowledge and practical experience. Client onboarding processes. Client refresh activities. Some Other Highly Valued Skills...KYCImmediate start
Barclays
Northampton, Northamptonshire27 days ago - £33k - £44k per annumEstimated...safeguarding the integrity of our supplier and customer network. Were looking for a detail-oriented and proactive individual to oversee the KYC (Know Your Customer) and AML (Anti-Money Laundering) processes for over 5000 suppliers and customers. Based within Finance...KYCFull-timeOn-site
- £52k - £67k per annumEstimated...processing, review, reporting, trading, and issue resolution. To be successful as a Operations Analyst, you should have experience with: KYC knowledge and practical experience. Client onboarding processes. Client refresh activities. Some Other Highly Valued Skills...KYC
Barclays
Northampton, Northamptonshire27 days ago - £46k - £63k per annumEstimated...PMO) Lead. Location Birmingham Corporate Title Assistant Vice President In this role you will join the Know Your Customer (KYC) Digitisation and Automation Programme team which is part of the Banks Client Lifecycle Transformation (CLT) Key Deliverable (KD)...KYCFull-timeHybrid workingSkilled worker visaOn-siteRemoteFlexible hours
- £45k - £59k per annumEstimated...) Lead. Location Birmingham Corporate Title Assistant Vice President In this role, you will join the Know Your Customer (KYC) Digitisation and Automation Programme team, which is part of the Bank’s Client Lifecycle Transformation (CLT) Key Deliverable (KD), reporting...KYCFull-timeHybrid workingSkilled worker visaOn-siteRemoteFlexible hours
£85k - £95k per annum
...across multiple countries to support international operations Ensure compliance with global regulatory requirements, including AML and KYC standards Manage the debt portfolio, including covenant compliance, monitoring, and reporting Submit required bank reports, track...KYCPermanentHybrid workingOn-siteRemote1 day/week£45k - £55k per annum
...maintain up-to-date knowledge of financial products, legislation, and market developments Ensure all client files and Know Your Client (KYC) information are accurate and demonstrate suitability of advice Collaborate closely with Financial Planners to deliver a seamless...KYCRemote jobHybrid workingOn-siteWork from homeFlexible hours1 day/week- £27k - £37k per annumEstimated...records and ensure timely filings globally working with our third-party compliance agent. Collate information for Know Your Customer (KYC) queries for approval by the GGC/DCS. Support projects and continuous improvement initiatives. Collate information for the groups...KYCPermanentFull-timeHybrid workingOn-siteLocal areaMonday to Wednesday3 days/week
- £57k - £74k per annumEstimated...transformation space or associated with change/transformation initiatives Knowledge of client lifecycle processes procedures and experience with KYC data structures / data flows is preferred. Experience working with management reporting is preferred. Bachelors degree or...KYCFull-timeHybrid workingSkilled worker visaRemoteFlexible hours
- £48k - £66k per annumEstimated...Job Description: Job Title: Senior Product Owner in KYC Transformation Location: Birmingham Corporate Title : Vice President You will be joining the Product Owner Team in the Corporate / Investment Bank Transformation Team and further design the dbCLM (Client...KYCFull-timeBank staffHybrid workingSkilled worker visaRemoteFlexible hours
- ...service level agreements, and ethical and financial regulations, such as Treating Customers Fairly (TCF) principles, Know Your Customer (KYC), and identifying and supporting vulnerable customers. Collaborate with and support financial services teams with planned and ad-hoc...KYCApprenticeshipMonday to Friday
- £55k - £74k per annumEstimated...regulations OFAC and UK/EU sanction regimes including FATF recommendations compliance standards and industry best practices (e.g. AML KYC or CDD). Experience leading a team. Understanding of global sanctions politically exposed persons (PEP) and adverse media screening...KYCFull-timeHybrid workingRemote
- £35k - £47k per annumEstimated...requirements Experience in the supporting of financial advisers including providing constructive scrutiny and feedback of case files including KYC, research and Financial Planning Reports Ability to prioritise and manage workflow in a fast-paced environment Aptitude in...KYCHoliday workPermanentFull-timeFlexible hours
AFH Wealth Management
Bromsgrove, Worcestershire22 days ago £65k - £70k per annum
...and its regulatory requirements Experience supporting financial advisers, including constructive review and feedback of case files (KYC, research, reports) Strong organisational skills with the ability to prioritise effectively in a fast-paced environment Confident...KYCRemote jobHoliday workWork from homeFlexible hours- ...pillar of the bank's strategy to increase the quality of client reference data and operate a class-leading perpetual Know-Your-Client (KYC) process. Technology in CM Tech isn't just a supporting function; it's driving fundamental transformations that reshape how we manage critical...KYCLong-term contractApprenticeshipOn-siteWork visaFlexible hours
- £34k - £46k per annumEstimatedDescription This is a functional role within the IT Supply Chain team for the business region of Europe providing subject specialism project management and work prioritisation of the Epicor system. The Epicor system is used across both Dudley Industries (UK) and Rentokil...Holiday workFull-timeHybrid working
£25k per annum
Wavenet is a managed services provider offering cybersecurity, communications, and connectivity that grows with our customers’ businesses – no matter what the future holds. Since 2000, we’ve been keeping businesses connected. At Wavenet, we don’t just provide solutions...Full-timeHybrid workingWork from homeFlexible hours3 days/week1 day/week- £33k - £43k per annumEstimatedDescription Contract Type: Permanent Working Hours: 37 hours perweek Worker Type: Hybrid Worker Salary: Starting Salary is 40777 (Level one) rising to 44075 (Level four) per annum (pro-rata for part-time) Location: Loxley House Station Street Nottingham. NG...PermanentFull-timeContractPart-timeHybrid workingImmediate start
£17.4 per hour
We are seeking a Freight Analyst to join the shipping department of a major manufacturing business. Reporting to the Traffic & Customs Supervisor, you will provide critical administrative support to the department, with a primary focus on facilitating freight invoices related...Hourly payFull-timeContractMonday to ThursdayFlexible hoursShift work£65k - £70k per annum
Principle CSIRT Analyst – Warwick based, hybrid working £65,000-£70,000 About the role: National Gas is securing Britain’s energy. We are responsible for transporting gas to power stations, major industries, storage facilities, and more than half a million businesses...Long-term contractHoliday workHybrid workingOn-siteFlexible hoursRotating shiftsNational Gas
Warwick, Warwickshire21 days ago- £31k - £43k per annumEstimatedWe are looking for a Analyst to join our growing Analytics team. Reporting into our Director of Analytics you will develop analytical solutions using best practice analytical techniques and following established quality procedures to help guarantee robust solutions. Responsibilities...Full-timeHybrid workingRemote
- £49k - £65k per annumEstimatedWho We Are… Agratas is a wholly owned subsidiary of Tata Sons. We design, develop and manufacture high-quality, high-performance, sustainable batteries for the mobility and energy sectors. We are a scale-up business with a start-up mentality and the backing of a well-established...Hybrid workingOn-siteFlexible hours
Agratas
Coventry3 days ago - £30k - £39k per annumEstimatedWe are seeking a detail-oriented and proactive Loss Prevention Analyst to join our this role you will play a critical part in identifying analysing and helping prevent loss across the business. This is a great opportunity for someone with strong analytical skills and a keen...Full-timeOn-siteRemoteAfternoon shift
- Board Certified Behaviour Analyst – 1 Year Fixed Term Contract, part time 0.4/0.5, term time only Board Certified Behaviour Analyst, Grade F, point 20-24 (pro rata’d) depending on experience, part time 0.4/0.5, term time only Required: February 2026 or as soon as possible...Full-timePart-timeFixed-term contractTerm-timeImmediate start
- £52k - £68k per annumEstimatedDescription MLS Solutions Analyst Any UK office Are you ready to shape the future of legal services Join a team at the forefront of innovation where your ideas and expertise will help global clients solve complex challenges with smarter more efficient solutions. ...Full-timeContractOn-siteWork from homeFlexible hours
- Who is HelloKindred? HelloKindred are specialists in staffing marketing, creative and technology roles, offering a range of talent solutions that can be delivered on-site, remotely or hybrid. Our vision is to make work accessible and people’s lives better. We do this...ContractFor contractorsHybrid workingRemoteFlexible hours
£35k per annum
Power BI Analyst Location: Birmingham (Hybrid ) Salary: £35,000 + great benefits Robert Half have been retained by a well-established organisation to recruit a Power BI Analyst within their Finance team, reporting directly to the Head of Commercial Finance. This is...Holiday workPermanentHybrid workingRobert Half
Birminghama month ago- £34k - £46k per annumEstimatedPeople and Productivity Analyst Howdens Joinery the UKs number one Trade Kitchen Supplier is seeking to hire a People and Productivity Analyst to lead on evaluating depot performance optimising resource allocation and identifying opportunities to improve operational efficiency...Holiday workFull-timeOn-siteWork from home1 day/week
- £43k - £57k per annumEstimatedDescription PLEASE NOTE THIS POST IS ONLY OPEN TO INTERNAL APPLICANTS Organisation: Leicestershire County Council Work Location: County Hall Glenfield Leicester LE3 8RA Worker Category: Hybrid Worker Salary: 39939 - 42699 (pro rata for part-time) Working...PermanentContractPart-timeTerm-timeInternshipHybrid workingRemoteWork from homeFlexible hours
- £56k - £73k per annumEstimatedIn Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight...
