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The client is looking for a number of Data Analyst and Engineers to join their large programme, this is to implement Fernergo which is a compliance system (KYC/AML). KYC Analyst - Fernergo implementation. Experienced Data Analyst / Data Engineer.

We are currently looking for an experienced professional, skilled in Quality Control (QC), to join an investment banking client of ours' KYC team. You will be performing QC for the client's KYC team as well as reviewing the periodic review work being completed by an offshore team. Perform Quality...

Our high-end London based clients are seeking a motivated Team Leader with garden maintenance experience to join the existing teams.A driving licence is essential for this role, as is a proven experience of supervising a small team.Excellent communication skills are necessary as you will be expec...

We are currently looking for an experienced professional, skilled in Quality Control (QC), to join an investment banking client of ours' KYC team. You will be performing QC for the client's KYC team as well as reviewing the periodic review work being completed by an offshore team. Background in K...

Food & Beverage Team Leader - Richmond-upon-Thames.The National Trust is renowned for its food and hospitality.We run 185 cafes all over England, Wales and Northern Ireland, and we'd love you to join us.We’re looking for a Food and Beverage Team Leader to join us.Because we are in a rural area, p...

We're looking to hire an energetic KYC Onboarding Analyst to join our onboarding team in London, covering prospect clients in the UK team. The KYC team performs a first line activity with its principal areas of responsibility being the overall client due diligence (CDD) and supporting the client ...

Closing date: 22-04-2025 Customer Team Leader Location: St Cuthbert Street, Kirkcudbright, DG6 4HZ Pay: £13.Contract: 16 hours per week regular overtime, permanent, part time Working pattern: Varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and wee...

KYC Analyst - Fernergo implementation. The client is looking for a number of Data Analysts and Engineers to join their large programme, this is to implement Fernergo which is a compliance system (KYC/AML). Experienced Data Analyst / Data Engineer.

Enforcement Team Leader – Heat Networks Salary: £41,156 - £48,817.National: £41,156 - £45,112 London: £44,942 - £48,817.This post attracts an additional GSE Specialist Technical Pay Enhancement of £5150, subject to eligibility.A Civil Service Pension with an employer contribution of 28.Work

KYC/AML/due diligence in corporate or investment banking in a client-facing environment is highly preferable. Analyze client profile to determine the required KYC information as per procedure. Input client's data and upload documents into the KYC system.

Closing date: 22-04-2025 Customer Team Leader Location: 361 Beersbridge Road, Belfast, BT5 5DT Pay: £13.Contract: 12 hours per week regular overtime, permanent, part time Working pattern: varied shifts including afternoons, late evenings (store closing) and weekends, to be discussed at interview ...

The KYC Analyst will be responsible for conducting KYC CDD, EDD, SEDD activities for European customers, including new onboarding and trigger events to ensure that KYC activities are executed in compliance with all governing regulations, internal policies, and procedures. I am keen to speak with ...

Closing date: 22-04-2025 Customer Team Leader Location: 361 Beersbridge Road, Belfast, BT5 5DT Pay: £13.Contract: 12 hours per week regular overtime, permanent, part time Working pattern: varied shifts including afternoons, late evenings (store closing) and weekends, to be discussed at interview ...

Senior KYC Analyst – Top 60 Accountancy Firm – London. Are you a KYC Analyst, looking to progress in your career at one of London’s leading Accountancy Firms? Do you want to benefit from an incredibly collaborative working environment, as well as fast-paced progression?. Senior KYC Analyst res

Hybrid working model - 3 days per week in London.We are seeking a skilled, hands-on CloudOps Team Leader to join our infrastructure team and manage 2-3 highly skilled engineers.The ideal candidate will have deep expertise in managing and optimising private Azure environments, with experience in e...

We are looking for a Junior KYC analyst with preferably experience within KYC. Reviewing and preparing all KYC documentation for approval by the KYC Quality Control ("QC") team. The ideal candidate should be able to identify and verify new clients/counterparties and their related parties, perform...

Albany Beck are hiring for a Senior Cyber Business Analyst to join the business and work with a leading Investment Bank based in London on a long-term cyber remediation and regulatory mandate programme. The team is focussing on the delivery of a large-scale cyber and regulatory remediation progra...

We are looking for a Junior KYC analyst with preferably experience within KYC. Review and prepare all KYC documentation for approval by the KYC Quality Control ("QC") team. Experience in KYC (not mandatory).

Worked in, or closely with, KYC and Customer Due Diligence teams.

The Business Analyst will be required to spearhead the process re-design of the KYC function. I am keen to speak with Business Analysts, to join a financial services firm based in London, on an initial 6 month contract. Business Analyst within Financial Services.

This growing company are looking to add a Senior Business Analyst to their established project team (~7 other Project Managers / Business Analysts) who can work closely with the different stakeholders - CTO/CIO/CDO and other senior members within this technology function. Senior Business Analyst ...

My client is seeking a detail-oriented and knowledgeable AML/KYC Analyst to join our team. The analyst will work closely with internal teams to implement and maintain effective AML and KYC processes, ensuring all regulatory requirements are met and company policies are adhered to. Strong understa...

Job Title: Senior Business Analyst (Finance & Commercial). The Senior Business Analyst will be a key player in supporting the Finance and Commercial teams by providing valuable data-driven insights, financial analysis, and strategic business support.

This role focuses on managing KYC data migration initiatives as part of broader transformation projects, ensuring data integrity, compliance, and seamless transition across systems. This role is ideal for someone with experience in large data migrations on a CLM/KYC project. As a CLM Data Analyst...

Transformation Programme Business Analyst.

This role focuses on managing KYC data migration initiatives as part of broader transformation projects, ensuring data integrity, compliance, and seamless transition across systems. This role is ideal for someone with experience in large data migrations on a CLM/KYC project. As a CLM Data Analyst...

My client, a growing telecommunications company recently acquired by a private equity firm, is entering an exhilarating phase of expansion and innovation.This is your chance to join a company that's poised to revolutionize the industry!.Assist in developing and implementing data analysis strategi...

Act as a Subject Matter Expert (SME) and mentor to junior Business Analysts. IT experience, with 5-10+ years as a Business Analyst.

We are now seeking a Data Analyst to work alongside other experienced Senior Data Analysts to identify new insights across our client's advertising technology and their media campaigns - and drive revenue.

Assist in leading, mentoring and training the Food & Beverage Operationsteam.Ensure brand standards are maintained at all times.Liaise with the kitchen team to ensure the highest standard of food quality and visual appeal.Going above and beyond to create a positive working environment and team cu...

I'm looking for a Data Analyst to join an incredibly interesting London market insurance client of ours on a contract basis with experience with SQL, PowerBI, Python as well as experience with some form of Cloud software.

Location: Unit 1, Portland Drive, Redhill, RH1 3HU.Contract: 18 hours per week + regular overtime, permanent, part time.Working pattern: Varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weekends, to be discussed at interview.You can now apply f...

Harnham have exclusively partnered with a leading independent authority in the ever-changing world of sport and entertainment providing specialised services across fan-based insights, strategy, marketing and communications are looking for a Senior Data Analyst to join their expanding team. As a S...

Location: 93 Bush Road, Cuxton, Rochester, ME2 1EY.Contract: 16 hours per week + regular overtime, permanent, part time.Working pattern: Varied shifts including early afternoons (from 2pm), evenings (until 6.You can now apply for this role using your mobile device (no CV needed!).You must be age

We are a fast-growing agency looking for a superstar Business Analyst with proven eCommerce-related experience and an appetite to help to build best-in-class websites. Collaborate with Project Managers, Account managers and Senior Business Analysts to gather clients’ business requirements and adv...

Events Team Leader - Beverage (Banqueting Casuals).The Peninsula London is pleased to announce that we are seeking.Events Team Leader - Beverage (Banqueting Casuals).Events team with all activities pertaining to the successful set-up and service of conferences and events at The Peninsula London.W...

They’re looking for a Business Analyst to join their London team—someone who can gather and define technical and functional requirements, while also playing a key role in shaping the future of AI integration in the RegTech space. As a Business Analyst, you will:. Business Analyst within FinTech.

We are a bold, award-winning business who pride ourselves in empowering our teams with the autonomy to operate boutique, premium businesses that ‘wow’ our customers within an industry-leading environment.We run friendly, welcoming, and positive pubs, restaurants and hotels with high standards an

This posting was created on behalf of one of Shift Group's clients.Operational Efficiency & Process Optimization.Data-Driven Decision Making & Financial Analysis.Stakeholder Management & Cross-Functional Collaboration.Relationship Building & Management.Market Intelligence & Analysis.Performance M...

Service Charge (Up to £600 per month).Just some of the benefits you will enjoy as a Housekeeping Team Leader.Discounted hotel stays across Hyatt not just for you but also your family and friends from the day you start!.Uniform provided and laundered complimentary.Headspace membership and access t...

Job Posting: Business Analyst – Energy Trading.

Team Leader Rakes Café and Bar.At Andaz, which translates from Hindi as "personal style", we empower each colleague to be their authentic self and create memorable, personable experiences for our guests.Just some of the benefits you will enjoy as a Team Leader at Andaz London Liverpool Street, a ...

They are looking for a experienced Business Systems Analyst to join the team.

For more than two decades, Jumeirah Group, a member of Dubai Holding, has been making a distinct mark on the global hospitality market with its unwavering Stay Different brand promise.Its award-winning destinations, including the iconic Burj Al Arab Jumeirah, position service beyond expectations,...

Are you a skilled Lead Business Analyst with solid experience around Placing in the London insurance market? We are seeking a dynamic Lead Business Analyst to join our client's team on a day rate contract £800/day (inside IR35). London Market Placing - Lead Business Analyst.

Housekeeping Team Leader Maternity Leave Cover.About Hyatt Regency London - The Churchill.Hyatt Regency London The Churchill is conveniently tucked away in upmarket Marylebone, located in the heart of Londons West End, featuring views over the charming gardens of Portman Square.With 440 sophistic...

Legal Due Diligence Project Manager and Business Analyst.