Kyc jobs in Bedford

Title: Sales Manager / Key Account Manager: NEW Business – REGTECH, AML, KYC. Our Client is a young Software Company in the field of RegTech, Fintech, Anti-Money Laundering & KYC. Track record in closing 5, 6, and 7 figure Enterprise Software solutions sales to highly regulated businesses (REGTEC...

Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. This wide-reaching role offers the opportunity to engage in all aspects of their compliance and operational risk activities. Ensure the business achieves and mai...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...

We have an exciting opportunity for a Compliance Officer to join our Organisation on a 12 months, fixed-term contract. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance ...

Assist the Head of Compliance in all areas of compliance including preparing for any regulatory changes, ongoing monitoring and any ad hoc compliance projects. Senior Compliance Officer (Contract). Very successful and established stock broking and wealth management company have a generalist compl...

Experienced in supporting on other aspects of data protection work and compliance, such as data mapping and governance documentation and reporting. Provide expert data protection advice, supporting the DPO and the business. Keeping up to date with changes in data protection law and regulations an...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Contribute to reporting due from the Compliance team including Regulatory reporting. Analyse, plan and execute actions and regulatory developments which affect the C...

Compliance Analyst to joint their growing function. Support the compliance team in various other regulatory and compliance activities. Monitor and review financial promotions to ensure compliance with regulatory standards. Manage and report on compliance issues, including handling and resolving c...

La Fosse have partnered with a leading Insurance organisation who are looking for an MI Business Analyst to support their regulatory projects. Identify and detail user and business needs to enable effective design, development, and testing of services and business changes. Must have 5+ years expe...

Coordinate with the claims unit, insurers, and third-party data providers to ensure precise claims data. Comprehend clients' risk management and insurance goals, offering and interpreting claim statistics and data to support these objectives. Inform Claims and/or Account Executive about any ident...

Our client, a specialty insurance company, are looking for a number of Business Analysts with experience around. Minimum of 5 years of experience as a Business Analyst in a project-based environment. ...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

Do you want to work with data to help tackle some of the biggest challenges in politics, reputation, and business? That’s why Stack Data Strategy exists. Come and join us! From helping us analyse key electoral trends to measuring the reputation of some of the world’s biggest companies, you’ll wor...

Our public sector client is looking for a number of Data Migration Analysts to join the team and help as they migrate their data from legacy systems. You will be responsible for helping carry out the data extraction work from the legacy systems, mapping and extraction of data in required formats ...

The successful candidate will play a crucial role in working with various leaders in the business to understand application security change requirements and work closely with global engineering teams to produce solutions against sprint deadlines. ...

You will be tasked with managing and visualising large amounts of data and presenting to the Naval Architecture team, so we are looking for candidates with a strong background in Data Analysis and Data Visualisation (If you have implemented a Data Visualisation tool, that would be a bonus). The s...

Methods Data and Research Analyst. Methods, data and research analyst roles sit throughout Economic Statistics Group (ESG). These improvements could be in relation to the existing compilation methods, data sources or processes or through the development of entirely new methods, processes and/or d...

Junior Business Analyst – Innovative Law Firm. We have a rare Junior Business Analyst role with a technologically Innovative, 500-user Law Firm. The Junior IT Business Analyst plays a crucial role in thoroughly understanding requirements and processes, which is key to delivering successful change...

You will write business requirements, test software, execute operational tasks and provide project management support while strengthening your technical acumen and business consulting skills. You will be the link between our customers and our development teams and translate business requests to t...

Experience of data migration including analysis of data requirements, data analysis, data mapping (from and to pension systems) and configuration. The Data Team provide a key role in implementation projects by using a variety of tools and techniques to migrate data to our HartLink system from oth...

We are looking to engage a Business Analyst who has proven experience leading the Business Analysis on Supply Chain projects, which includes the implementation of a tier 1 WMS or Supply Chain solution. You’ll join a high-performing well-resourced delivery team including PMs, Architects and busine...