Are you a business? Hire kyc analyst candidates in Birmingham
Job Description Financial Crime Analyst Location: Birmingham City Centre (Predominantly Office-based) Salary: £30k -£35k + bonus (to 30%) + benefits Looking for a broad Financial Crime role with plenty of opportunity for development? You’ll be working for an established, market-leading firm that ...
Team Leader - Residential Support Worker.We are dedicated to a care philosophy rooted in trauma-informed practice, such as a DDP, and a commitment to connection and healing.At Heal, we are fortunate to have the opportunity to make a life-changing impact on children and on their families for gener...
Skills: Excellent communication, interpersonal, and organizational skills.
This is a great opportunity for a Data Analyst to join a fast-growing group of companies who are keen to develop the commercial and business insights function to provide high quality data that will support the further growth of the business. Work closely with IT, data engineering, and marketing t...
As a Risk Data Analyst, you will be responsible for utilising Data Visualisation tools and translating the data into actionable insights to Key Stakeholders and non-technical peers. Risk Data Analyst - Remote - £ 60 - 70K. Having recently grown to 400 heads, they're now looking to build out their...
Join our dynamic team as a Technical Business Analyst and play a pivotal role in shaping innovative solutions for our global clientele. General Insurance principles such as underwriting, claims, accounting and re-insurance across multiple lines of business. DXC’s insurance business has 13,000 dom...
You’ll collaborate with business leaders to improve processes, plug data gaps, and foster a culture of data-driven decision-making. Strong technical skills in data analysis, including PowerBI, SQL, Python, and Excel. Experience with data-driven decision-making and business strategy.
Legal Compliance Officer, West Midlands, £40k-£60k (DOE) – This is an exciting opportunity to join a leading regional law firm with clearly defined career progression, an excellent quality of work and the chance to join a team of like-minded and forward-thinking professionals.To apply or to regi
You will develop, implement, and manage complex Power BI models leveraging data from the Enterprise Data Warehouse to support multiple departments. Demonstrated expertise in creating advanced Power BI reports and dashboards, with a solid understanding of data modelling, DAX, and Power Query. In t...
This is a great opportunity for a Business Intelligence Analyst to join a fast-growing group of companies who are keen to develop the commercial and business insights function to provide high quality data that will support the further growth of the business. T2M are recruiting on behalf of a lead...
A high-growth industrial manufacturer is seeking a Data Analyst to optimise their Supply Chain; if you want to see the impact of your work on a daily basis, read on!. As the Data Analyst, you will use your SQL experience to understand and optimise the supply chain, providing insight & recommendat...
Extract and analyze data from the Enterprise Data Hub (Snowflake) to provide actionable insights using Tableau for data visualization. A minimum of 2 years’ experience as a Data Analyst or Reporting Analyst. Maintain and enhance existing reports and dashboards while supporting new data projects a...
Financial Crime Analyst Location: Birmingham City Centre (Predominantly Office-based) Salary: £30k ... You'll conduct thorough KYC, CDD and source of funds / source of wealth checks on new and existing ...
Data Solutions Analyst Location: Hybrid, Head Office Salary: £42,000 per annum Contract: Permanent Hours: 35 hours per week 09.00 17.00, Monday Friday The West Brom Building Society have a new ...
... Analyst. Candidates can come from a varied background including talented paralegals with an ... KYC | AML | Compliance | Paralegal | Onboarding | New Business Intake
Now looking for someone to join them as an Onboarding Manager, leading a team of analysts in their client onboard team. You would support the team on any client due diligence, AML & KYC Checks, and ...
This is a great opportunity as a Digital & Commercial Insight Analyst based in Birmingham with some flexible working. This is a permanent role paying c.£55K with great benefits. Responsibilities
Operations Analyst Location : Park Central, Birmingham Pay : £21.05 per hour Contract Details : Temporary, 12-month contract Working Pattern : Full Time, Mon-Fri 9am-5pm Hybrid Working : 2 days a ...
IT Business Analyst - Lloyds Market Insurance - GRC tool implementationBirmingham based - Hybrid Working 6 month Contract£650 - £750 per dayA leading Lloyds Market Insurance business based in ...
Compliance Analyst BirminghamCompany client partnered with a Global leader in the Insurance industry, who are recruiting for a Compliance Analyst to join their Midlands office. For this role, you ...
Are you eager to find data analyst jobs and kickstart your career in the data analysis sector, even without prior formal experience? If you are detail-oriented, perceptive, and analytical, brace ...
Business Analyst Permanent role Hybrid working - 3 days a week in client`s office Birmingham area Salary - £40,000 - 50,000 + benefits We are working with a FTSE listed business which is embarking ...
We are recruiting for a Data Migration Analyst , you will be responsible for supporting the Implementation Leads in migrating data from the legacy operating systems to the commercial insurance ...
