on complex client / departmental data analysis. Manage the Business Data Analyst & KYC Team Assistant, delegating tasks... a Business Data Analyst within the Client Onboarding department on a permanent basis. THE RESPONSIBILITIES: Act as the...
THE COMPANY: Our client is an international corporate bank, looking to hire a KYC Analyst on a 12-month contract.... Screen/track latest KYC Client Life Cycle developments. Ensure that new processes/procedures related to the KYC Client Life...
financial clients is currently looking for a AVP level KYC Analyst To support strategic initiatives across transaction banking...AML/ KYC AVP Compliance & AML Control Group, Global Trade Finance Department 6 months London One of our large...
your career within a truly commercial and innovative business that leads in everything it does... and copyright fraud. This analyst role will be responsible for investigating and documenting ongoing patterns of suspicious behavior...
to effectively deliver in your role. Role Summary The Senior Business Analyst is responsible for leading the delivery of complex... programme tech team and work with the Lead Business Analyst and other Business analysts within the team, ensuring that business...
We are seeking an experienced Senior Business Analyst with a strong background in financial services to join our team... Required technical and professional expertise As a Senior Business Analyst in the financial services domain, you will play a critical...
and a number of other internal teams Job Skills Business Data Analysis, Communication, Credit Analysis, Critical Thinking, Database Queries, Data... & Funds team is looking for an Analyst to assist in the management and administration of authorized credit and transactional...
Description Loan Operations Analyst We are looking for a Loan Operations Analyst in our Operations team. Our Loan..., we've built a game-changer of a platform with cutting-edge data and technology that's reshaping the landscape of SME lending. Say...
, data variances, etc. Coordinate new client onboardings, KYC and new business implementation to ensure a smooth process... Analyst or Associate, based in London, you will support coverage of the UK region, working with senior Payments Sales Managers...
? Read on… We put people first. It's all about you.. As we grow our financial services business, we're... looking for a Compliance Monitoring Analyst to join our Financial Services Compliance & Regulatory team. This is a newly created role...
/KYC checks, completing customer risk assessments and customer risk data collection. Conduct and financial crime risk.... They are looking for a graduate Compliance analyst who is used to working in a small firm who will have had exposure to a range of compliance...
critical business operations. The Senior Analyst (Banking Administration & Treasury Documentation) will be responsible... role in bank account administration and management of external treasury documentation. The Senior Analyst (Banking...
/audit requirements (KYC, CDD, CRR) into actionable technical logic Oversee integration with third-party data providers (e.g... accordingly Act as a technical bridge between business needs and platform team Perform detailed data analysis as per business...
with accurate data. Assist in admin tasks related to credit facilities, such as account opening, KYC documentation etc. Maintain.... Key Responsibilities Assist in preparing semi-annual/annual reviews of aviation facilities, including data gathering...
duties are expected to include: Issuing letters to customers and business partners (e.g. finalising, printing out... and posting). Work relating to anti-money laundering and financial crime controls including customer onboarding, CDD/KYC checks...
to deliver overall business objectives. You will act as a key point of contact for clients on day-to-day operational matters... and support the team / business in achieving its targets and goals. In this role, you will also assist with marketing banking...
and KYC Product teams to ensure we are making data-driven and innovative growth decisions while helping to combat financial... between preventing financial crime and enabling a smooth customer experience. This is a great opportunity for a Product Analyst...
analyst experience, and drive cross functional execution with engineering, design, data science, go to market teams... – including multi jurisdiction and multi business unit operations, configurable workflows, permissions, data residency...
Science, Engineering, Data Science, Business, or related field. Nice to Have Experience with Agentic AI frameworks, multi... and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial...