Regulatory Reporting and Due Diligence Analyst

Job DescriptionOffice: London or NewcastleDepartment: Due Diligence and Compliance Reporting Reports to: Principal Consultant within Compliance Reporting and Due Diligence team Responsibilities (how we will measure success)The Due Diligence & Compliance Reporting Analyst will assist principal consultants with regulatory compliance reporting, vendor due...

ABOUT THE ROLEThe selected candidates will join a dedicated team and help with conducting source of income/funds verifications and affordability assessments, among other tasks, for our highest value customersThe candidate will also be part of the larger AML team and will help in ensuring that AML operations are conducted efficiently and proactively...

**Salary: £20,500 Location: Newcastle Benefits include**: support for flexible working and career development, and you can select benefits that suit your needs, covering holidays, health and well-being, insurance, savings and a wide range of discounts, offers and promotions. **Your key responsibilities** You will, as a CDD Analyst, be a key part of a...

The role in a nutshell: The CDD Team is responsible for conducting detailed investigations of Group Digital/Multi Channel/Retail customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met. These investigations are conducted to ensure that the customer can...

Do you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Do you want to work at a global law firm?Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...

Do you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Do you want to work at a global law firm?Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...

Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global...

Do you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Do you want to work at a global law firm?Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...

Do you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Do you want to work at a global law firm?Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...

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You will be working with a high-end retail brand that is headquartered in Newcastle. This business is a private limited company which operates several international brands and has a fantastic reputation within the retail market. This business has recently invested in a new distribution centre and is looking to bring on a graduate for a financial analyst...

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ABOUT THE ROLE In this role, you'll work closely with Principal Investigators (PI’s) to project-manage a portfolio of externally funded research and knowledge exchange projects with a diverse range of funders and partners. You will lead on planning and administration, financial and resource monitoring, stakeholder engagement and reporting, liaising with...

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Reward Analyst - 12 Month FTC - Hybrid Working - £45,000 + Fantastic BenefitsWe are working with a well established Financial Services business that are seeking a Reward Analyst to join them on an initial 12 Month Fixed Term Contract. This role would suit someone who has a couple of years Reward experience and is looking to gain experience in a new setting....

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