KYC Compliance Analyst

About Allica BankAllica Bank stands as the UK's rapidly expanding financial institution, pioneering advancements in the fintech sector. Our mission is to support established small and medium-sized enterprises (SMEs), a segment that has been historically overlooked by both conventional banks and modern fintech solutions. SMEs are vital to local economies,...

Position Overview:The Governance, Risk, and Compliance (GRC) Analyst role at DS Smith encompasses responsibilities associated with Digital Security and Information Technology Governance, Risk, and Compliance (GRC). This position entails assisting in the execution of digital security awareness initiatives, conducting cyber scenario exercises, ensuring...

Position Overview: As a Compliance Specialist, you will play a pivotal role in ensuring adherence to data protection regulations and corporate compliance standards within the organization. Key Responsibilities: Provide expert guidance on data protection and compliance issues to safeguard the organization from potential financial and reputational risks....

Position Overview:The role of the Governance, Risk, and Compliance (GRC) Specialist at DS Smith encompasses various responsibilities associated with Digital Security and Information Technology Governance, Risk, and Compliance (GRC). This position involves contributing to digital security awareness initiatives, conducting cyber scenario exercises, ensuring...

Position Overview:The role of the Governance, Risk, and Compliance (GRC) Specialist at DS Smith encompasses responsibilities related to Digital Security and Information Technology Governance, Risk, and Compliance (GRC). This position involves contributing to digital security awareness initiatives, conducting cyber scenario exercises, ensuring supplier...

Job DescriptionJob Title: Operational Risk AnalystJob Summary:We are seeking an experienced Operational Risk Analyst to join our Risk and Compliance team at Gatehouse Bank plc. As an Operational Risk Analyst, you will play a critical role in managing the Bank's approach to Operational Risk by supporting the enhancement of the Bank's control framework.Key...

Position Overview: As a Compliance Specialist, you will play a pivotal role in providing expert advice on data protection and corporate compliance matters to the various entities within Mercedes-Benz UK. Your primary goal will be to safeguard the organization from potential financial repercussions and reputational harm. Key Responsibilities: Develop and...

About the RoleWe are seeking a highly skilled Financial Analyst to join our team at Compass Associates Ltd. As a Financial Analyst, you will play a crucial role in supporting the Management Accountant and Financial Controller in shaping the accounting and reporting processes within the department and across the company.Key ResponsibilitiesSupport the...

About the RoleWe are seeking a highly skilled Financial Analyst to join our team at Compass Associates Ltd. As a Financial Analyst, you will play a crucial role in supporting the Management Accountant and Financial Controller in shaping the accounting and reporting processes within the department and across the company.Key ResponsibilitiesSupport the...

Job SummaryThe Compass Associates team is seeking a highly skilled Financial Analyst to join our client's finance department in Milton Keynes. As a key member of the team, you will play a pivotal role in supporting the Management Accountant and Financial Controller in shaping the accounting and reporting processes within the department and across the...

Risk AnalystLocation: UK London or Milton Keynes Description Do you have a background within risk from the financial services, payments or Fintech sector and looking for an opportunity to broaden your knowledge and fast track your skills development with one of Europe's technologically advanced and growing payments companies? Why is Europe's first acquirer...

About the RoleThe Pension Data Analyst position at Judicium is a critical role that ensures the accurate and timely reporting of employee and employer pension contributions to the relevant pension funds. As a key member of our team, you will be responsible for maintaining meticulous attention to detail, ensuring that all Local Government Pension Scheme...

About the RoleThe Pension Data Analyst position at Judicium is a critical role that ensures the accurate and timely reporting of employee and employer pension contributions to the relevant pension funds. As a key member of our team, you will be responsible for maintaining meticulous attention to detail, ensuring that all Local Government Pension Scheme...

About the Role**Job Summary**We are seeking an experienced Team Leader to join our Due Diligence team at Allica Bank. As a key member of our team, you will be responsible for ensuring the best possible customer experience for our Due Diligence process from Onboarding to Ongoing due diligence.**Key Responsibilities**Manage and prioritize workflow to ensure...

Join Our Team at SkyeBiz:We are seeking a skilled professional to take on the role of Senior Financial Analyst within our innovative organization. This position is essential for overseeing financial reporting, tax compliance, audit processes, and various internal initiatives. As a certified accountant (CIMA, ACA, or ACCA), you will guide the finance team and...

About Page Personnel FinanceWe are a leading recruitment agency specializing in finance and accounting placements. Our team of experts is dedicated to connecting talented professionals with top companies in the industry.Job SummaryWe are seeking a highly skilled Financial Analyst to join our client's team. As a key member of the finance department, you will...

About Page Personnel FinanceWe are a leading recruitment agency specializing in finance and accounting placements. Our team of experts is dedicated to connecting talented professionals with top companies in the industry.Job SummaryWe are seeking a highly skilled Financial Analyst to join our client's team. As a key member of the finance department, you will...

About the RoleWe are seeking a highly skilled Pension Data Analyst to join our dedicated Pensions Team at Judicium. As a trusted partner to various organizations, we deliver comprehensive pension services to clients and pension funds. The successful candidate will play a leading role in the production and provision of Local Government Pension Scheme (LGPS)...

About the RoleWe are seeking a highly skilled Pension Data Analyst to join our dedicated Pensions Team at Judicium. As a trusted partner to various organizations, we deliver comprehensive pension services to clients and pension funds. The successful candidate will play a leading role in the production and provision of Local Government Pension Scheme (LGPS)...

About the RoleThis is an exciting opportunity to join the Howden Group as a Group Financial Analyst, where you will play a key role in supporting the Group Reporting Manager in various periodic reporting tasks and ad-hoc projects.Key ResponsibilitiesPrepare and review financial statements, including statutory annual financial statements, and ensure...