Database Analyst
4 weeks ago
A Law firm, in London are looking for a Client Onboarding Analyst to join their risk and compliance team. Conducting searches, analysis and risk assessment related to AML.
When required, escalating complex AML issues to the Risk & Compliance Manager.
Responsible for developing and maintaining a good understanding of anti-money laundering and financial crime legislation, and a comprehensive understanding of client due diligence requirements.
Providing guidance to staff across the firm in respect of anti-money laundering and financial crime, and escalating more complex issues and queries to more senior members of the Risk team.
Using a number of different databases to obtain due diligence material and developing a schedule of reliable sources for CDD materials.
Carrying out online searches of the firm’s supplier databases to identify whether a client is a politically exposed person (PEP) or special interest person (SIP), or whether they are subject to sanctions of the subject of any adverse media which could be of concern to the firm.
When required escalate complex conflict issues to the Risk & Compliance Manager for resolution
Ensuring appropriate information barriers are created, amended and maintained, whilst ensuring any issues arising out of the information barrier process are flagged to a more senior members of the team.
Some experience of handling completing conflict searches and ideally AML enquiries too, in a legal environment
A genuine desire in developing a career in risk and compliance
This is a full time, permanent position with hybrid working of 2 days in the office, 3 from home.
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IT Database Analyst
4 weeks ago
London, United Kingdom Remit Resources Full timeIT Database Analyst who will be responsible for providing strategic leadership and management with data, assessment and examinations to drive the use of data and provide analytics for informed decision-making in order to raise standards across the school. The IT Database Analyst will work under the Network Manager and have a key role in ensuring the...
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IT Database Analyst
1 month ago
London, United Kingdom Remit Resources Full timeAre you a talented IT professional looking for your next challenge? Our client, a renowned school, has an exciting opportunity for a skilled and ambitious IT Database Analyst to join their team. In this role, you will have the chance to make a real impact by providing strategic leadership and management for data, assessment, and examination processes,...
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Consultant Database Analyst
1 week ago
London, United Kingdom Mason Blake Full timeAn exciting opportunity has arisen to join a successful investment management firm as a Consultant Database Analyst . The position is based in London and the successful candidate will be embedded within the Proposal Management team. The Consultant Database Analyst will take responsibility for the following duties: Complete and coordinate Request...
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Consultant Database Analyst
1 week ago
London, United Kingdom Mason Blake Full timeAn exciting opportunity has arisen to join a successful investment management firm as a Consultant Database Analyst . The position is based in London and the successful candidate will be embedded within the Proposal Management team. The Consultant Database Analyst will take responsibility for the following duties: Complete and coordinate Request for...
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Consultant Database Analyst
18 hours ago
London, United Kingdom Mason Blake Full timeAn exciting opportunity has arisen to join a successful investment management firm as a Consultant Database Analyst . The position is based in London and the successful candidate will be embedded within the Proposal Management team. The Consultant Database Analyst will take responsibility for the following duties: Complete and coordinate Request for...
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Consultant Database Analyst
15 hours ago
London, United Kingdom Mason Blake Full timeAn exciting opportunity has arisen to join a successful investment management firm as a Consultant Database Analyst . The position is based in London and the successful candidate will be embedded within the Proposal Management team. The Consultant Database Analyst will take responsibility for the following duties: Complete and coordinate Request for...
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Consultant Database Analyst
1 week ago
London, United Kingdom Mason Blake Full timeAn exciting opportunity has arisen to join a successful investment management firm as a Consultant Database Analyst . The position is based in London and the successful candidate will be embedded within the Proposal Management team. The Consultant Database Analyst will take responsibility for the following duties: Complete and coordinate Request for...
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Database Systems Analyst
1 week ago
London, United Kingdom Noir Full time**Database Systems Analyst - London / Hybrid** (Database Systems Analyst, Database Analyst, Systems Analyst, Microsoft Access, SQL, VBA, Microsoft Power Apps, Power BI, Power Automate, Database Systems Analyst, Database Analyst, Systems Analyst, Urgent) We are seeking a passionate Database Systems Analyst who has very strong Microsoft Access, SQL and VBA...
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Contract Database Analyst
5 days ago
London, United Kingdom Fisher Investments Full time €10,000The Fisher Investments Europe Institutional Funds Analyst will work directly with the Institutional Funds Team Leader, Institutional Management, the Directors of the firm's funds, custodians, institutional clients/prospects and various internal groups to maintain and create Institutional funds. The Funds Analyst will oversee fund creation projects, oversee...
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Contract Database Analyst
20 hours ago
London, United Kingdom Fisher Investments Full time €10,000The Fisher Investments Europe Institutional Funds Analyst will work directly with the Institutional Funds Team Leader, Institutional Management, the Directors of the firm's funds, custodians, institutional clients/prospects and various internal groups to maintain and create Institutional funds. The Funds Analyst will oversee fund creation projects, oversee...
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Contract Database Analyst
23 hours ago
London, United Kingdom Fisher Investments Full time €10,000The Fisher Investments Europe Institutional Funds Analyst will work directly with the Institutional Funds Team Leader, Institutional Management, the Directors of the firm's funds, custodians, institutional clients/prospects and various internal groups to maintain and create Institutional funds. The Funds Analyst will oversee fund creation projects, oversee...
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Contract Database Analyst
5 days ago
London, United Kingdom Fisher Investments Full time €10,000The Fisher Investments Europe Institutional Funds Analyst will work directly with the Institutional Funds Team Leader, Institutional Management, the Directors of the firm's funds, custodians, institutional clients/prospects and various internal groups to maintain and create Institutional funds. The Funds Analyst will oversee fund creation projects, oversee...
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Data Analyst
6 days ago
London, United Kingdom Workingmums Full time €30,000 - €40,000The role of Data Analyst (HYBRID WORKING) involves accessing and interpreting information from databases by utilising SQL queries and analytic tools. You will ensure efficient data extraction and analysis, supporting strategic decision making and contributing to the organisations financial health and operational efficiency. My client is based in...
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Data Analyst
6 days ago
London, United Kingdom Workingmums Full time €30,000 - €40,000The role of Data Analyst (HYBRID WORKING) involves accessing and interpreting information from databases by utilising SQL queries and analytic tools. You will ensure efficient data extraction and analysis, supporting strategic decision making and contributing to the organisations financial health and operational efficiency. My client is based in...
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Data Analyst
14 hours ago
London, United Kingdom Workingmums Full time €30,000 - €40,000The role of Data Analyst (HYBRID WORKING) involves accessing and interpreting information from databases by utilising SQL queries and analytic tools. You will ensure efficient data extraction and analysis, supporting strategic decision making and contributing to the organisations financial health and operational efficiency. My client is based in...
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Data Analyst
16 hours ago
London, United Kingdom Workingmums Full time €30,000 - €40,000The role of Data Analyst (HYBRID WORKING) involves accessing and interpreting information from databases by utilising SQL queries and analytic tools. You will ensure efficient data extraction and analysis, supporting strategic decision making and contributing to the organisations financial health and operational efficiency. My client is based in...
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CRM Database Analyst
2 weeks ago
London, United Kingdom Bruin Full timeLegal Investment Analyst - Private Equity Salary: Competitive + Bonus + Benefits WFH: Flexible: 3 days per week office based Reports To: Legal Associate Director The Analyst will be an integral member of the investment team for a global private equity firm. The team is responsible for the closing of all investments across the platform including...
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Database Analyst
5 days ago
London, United Kingdom Endeavour Recruitment Solutions Full timeOur Client, a leading publisher requires a Content Analyst to join the team. As a content analyst you will be working with ground-breaking digital publishing products which are mainly produced in XML. The role is currently remote but will eventually be onsite 3 days a week in the London Office. You will be responsible for the management of the platform’s...
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Database Analyst
18 hours ago
London, United Kingdom Endeavour Recruitment Solutions Full timeOur Client, a leading publisher requires a Content Analyst to join the team. As a content analyst you will be working with ground-breaking digital publishing products which are mainly produced in XML. The role is currently remote but will eventually be onsite 3 days a week in the London Office. You will be responsible for the management of the platform’s...
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Database Analyst
21 hours ago
London, United Kingdom Endeavour Recruitment Solutions Full timeOur Client, a leading publisher requires a Content Analyst to join the team. As a content analyst you will be working with ground-breaking digital publishing products which are mainly produced in XML. The role is currently remote but will eventually be onsite 3 days a week in the London Office. You will be responsible for the management of the platform’s...