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The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training.Applicants should be educated ...

As a KYC analyst you will be responsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation performing the risk assessment of clients, liaising with the business/ compliance, advising on KYC requirements to meet the regulatory requirements. An...

Full-time Team Leader vacancy at GAIL's.If leading a team to success makes you smile and puts a spring in your step, then please read on!.We are looking for Team Leaders who have a passion to join the GAIL’s family and for supporting and.With no day being the same, you must be organised and.As ap...

Full-time Team Leader vacancy at GAIL's.If leading a team to success makes you smile and puts a spring in your step, then please read on!.We are looking for Team Leaders who have a passion to join the GAIL’s family and for supporting and.With no day being the same, you must be organised and.As ap...

Full-time Team Leader vacancy at GAIL's.If leading a team to success makes you smile and puts a spring in your step, then please read on!.We are looking for Team Leaders who have a passion to join the GAIL’s family and for supporting and.With no day being the same, you must be organised and.As ap...

Team Leader vacancy at GAIL's Victoria Park!If leading a team to success makes you smile and puts a spring in your step, then please read on!We are looking for Team Leaders who have a passion to join the GAIL’s family and for supporting and developing others.You should be motivated by **takin...

Team Leader vacancy at GAIL's Maida Vale!If leading a team to success makes you smile and puts a spring in your step, then please read on!We are looking for Team Leaders who have a passion to join the GAIL’s family and for supporting and developing others.You should be motivated by **taking c...

We are looking for Team Leaders who have a passion to join the GAIL’s family and for supporting and.

Are you a skilled and proactive data professional looking to make a meaningful impact? We are recruiting a Data and. Reporting to the Finance and Data team, you will collaborate across departments, translating complex data into actionable insights that inform strategy and operations. As the Data ...

The introduction of a Digital and Strategy department is testament to our ambition as we close out the initial implementation of best-in-breed software solutions for our core capabilities and move into an ‘innovation first’ approach to the industry. Excel, SQL, Tableau, Power BI). Lead any perm/

Ongoing training and management development plan.Pilots Bar & Kitchen is inspired by the glamour of travel in the 1950’s.As part of Rhubarb Hospitality Collection, our 150 cover restaurant serves an eclectic Brasserie style menu featuring international favourites and British specials.As a perfect...

If so, please call me on 07763 200416 to discuss this further or email your latest CV to billy@park-avenue.

This collaborative position involves working closely with various departments to ensure the best possible use of client data, from initial intake to ongoing relationship management and reporting. This Relationship Data Analyst sits within a leading city law firm and will be crucial in leveraging ...

Work closely with two other Team Leaders to streamline team efforts and enhance operational efficiency, ensuring smooth, uninterrupted service across all shifts. Assist the catering team as needed, even if it’s outside your primary experience, to ensure seamless service delivery and strong team m...

Carry out CDD on new customers, collating information and documentation that complies with UK regulatory and legal requirements and identifying and verifying KYC documents.

Our suite of solutions - Affordability Engine, Credit Risk, Fraud & KYC, and advanced reporting capabilities - empower lenders to make faster, more accurate decisions while promoting financial ...

Operational Risk Analyst (Junior to mid level) Location: London (Chiswick) Position Summary: Are you an aspiring Operational Risk professional looking to make a difference? We're seeking a proactive ...

Prestigious International Bank based in the West End of London, are looking to recruit a Liquidity & Market Risk Analyst, to join their London team. The Liquidity & Market Risk Analyst, is ...

Business Analyst High Growth Fintech - Central London/Hybrid Working Competitive Package My client is an impressive VC-backed fintech scale-up that has been disrupting the market over the last 18 ...

The Senior LPM Analyst will work with the Legal Project Management team to support lawyers in managing the Firm's business and clients through early-stage matter engagement and budgeting, on-going ...

Business Analyst - Fintech £100,000 Plus Bonus Hybrid 2 Days per week Quant Capital is urgently looking for a Derivatives Business Analyst to join our high profile client. The Business Analyst Role ...

An International Law Firm is looking for a Senior AML and Conflicts Analyst to join their dynamic team in London. Within this role, you will manage all regulatory aspects relative to the firm ...

- Job Title - Excel VBA Marcos & Python Operations Analyst -Hedge Fund (9 mths Fixed Term Contract) - London Based - need UK Right to Work - * ***NO SPONSORSHIP is offered by our client*** * Location ...

... Analyst - FTSE 100 Technology - £55-60k - London (3 days in the office) My client is a FTSE 100 Technology business looking for an ambituous candidate to join their FP&A function to be part of a ...