junior kyc analyst Jobs - 3
Junior Due Diligence Analyst
Oliver James - London
Employment Type : Full-Time
Junior Due Diligence Analyst, London Oliver James are partnered with a well- established and growing Insurance broker, who are recruiting for a Junior Due Diligence Analyst to join their office based in the City. For this role you will be required to work in the office 2 days a week. You will be surrounded by a supportive and collaborative wider team, and gain skills to be highly successful. This position provides an excellent opportunity for in...
AML Trainee Analyst
Sewell Wallis - Sheffield
Employment Type : Full-Time
Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40 countries and well over 50 offices worldwide. Due to expansion, they're looking for a Trainee Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. What will you be doin...
Legal Compliance Analyst - Leeds
Hays Specialist Recruitment Limited - LS12HL
Employment Type : Full-Time
With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role will involve the successful candidate reviewing client files under the supervision and direction of an experienced management team in relation to businesses operat...