Are you a business? Hire kyc analyst candidates in Mitcham
Senior MI Business Analyst (General Insurance) - up to 30% bonus - 2 days per month on-site Client: Insurance Location: London Hybrid: 2 days in the office per month Our client are a global insurer ...
Senior Risk and Compliance Analyst Salary: £Negotiable depending on experience Hybrid: 3 office / 2 home Tier 1 law firm are looking for a senior risk and compliance analyst to join their team and ...
🎯 Senior Digital Analyst 💼 Salary: £45,000 - £60,000 📍 Location: East London 🕒 Work style : Hybrid, 1 day per week in the office Our client, a fast-growing, multi-award-winning ...
The Asset Valuations Senior Analyst will work in mba's Appraisal Group and be responsible for handling the data collection, analysis, and report preparation of various aviation-related assets ...
Miryco are working with a leading London Specialty Insurance Broker currently seeking a high-calibre Compliance Monitoring Analyst to join their team. The successful candidate will be responsible for ...
Are you an experienced AML Analyst looking for your next role with a brilliant International law firm in the City that are growing their AML team? If so, we want to hear from you! We are recruiting ...
Are you a Business Analyst with experience of Workday implementations? Do you love to bridge the gap between HR and technology? Are you curious in nature with a passion for problem-solving? If this ...
Provide training and supervision for compliance analysts. Regulatory Compliance : * Act as the primary liaison with regulatory bodies regarding AML and KYC obligations, and other compliance ...
Job Description & Key Responsibilities As part of the European and broader business unit, which includes members in the US, the Senior Analyst is responsible for assisting with business development ...
Business Analyst X 3, Asset Management, Pensions, London, Daily rate contract DOE Fuse are working with a leading Financial Services organisation in London to recruit three Business Analysts into a ...
... Analyst to their London office. The firm have seen unrivalled growth Responsibilities * Collaborating with designated business units to identify inefficiencies in processes and potential automation ...
Equity Research Analyst (Alternative Data specialism) Hedge Fund London Our client, a world-famous Hedge Fund, is looking for an early / mid-career Equity Research Analyst with superb data analysis ...
Delegated Authority / Data Analyst / Insurance / Bordereaux / Excel Perm role, hybrid working, salary up to £50k + bonus & benefits KEY SKILLS: * Strong data analysis / data quality experience ...
Are you a detail-oriented professional with a passion for uncovering insights through data? We're looking for a Data Analyst to join our dynamic team and make a real impact! In this role, you'll work ...
Business Analyst - Retail - £400 pd Inside IR35 Our prevalent high street retail client now has an opportunity for a Business Analyst to join them on a 3-month initial contract assignment. This is a ...
Business Analyst | Real Estate | £65,000-£85,000 💻Business Analyst (Real Estate) 💷 £65,000-£85,000 📍London Office - 3 days per week We're currently looking for a Business Analyst to play ...
Our Global Travel client are looking for an eCommerce Business Analyst to join their expanding team. It is essential you come from eCommerce within Retail, Travel or Airline Industries and have the ...
... Customer (KYC) processes * Develop and maintain strong relationships with key clients and ... Strong analytical and problem-solving abilities * Excellent organizational and communication skills
This is the first Data Analyst hire for them so there is a lot of scope for personal development and growth within the business as well as establishing a strong data function in a rapidly scaling ...
... Analyst to come in and join them for an initial 12 month FTC with a view to go permanent. Reporting into the FP&A Manager you will be part of a team looking at the budgeting and forecasting processes
Business Analyst (Process definition) This position is to support and augment an existing BA team engaged in a very large transformation program for a large commercial insurer. The scope of ...
Senior Business Analyst Industry: Technology, Digital Transformation Location: London (hybrid, in the 2 to 3 days a week) As a Senior Business Analyst, you'll play a crucial role on a large digital ...
... to the KYC standards of the client - Conduct Adverse Media Screening and Database checks using proprietary databases and aggregators - Assess and analyse research results applying background ...
Risk Analyst - Solvency II, Bermuda Solvency Capital Requirements ( BSCR ), Quant Analysis, Exposure Management; Excel, VBA, PowerBI etc. Permanent, London (4 days in office, 1 from home). £80k ...
Page 4
Page 4