kyc - aml analyst / compliance administrator Jobs - 11
Treasury Analyst
BettingJobs - London
Employment Type : Full-Time
BettingJobs is working with a well-established iGaming group seeking to expand their senior team with the addition of a Treasury Analyst to their team in the UK . Responsibilities: Completion of daily / weekly / monthly Treasury deliverables, including cash flow forecast, crypto dashboard and stakeholder reporting. Maintain accurate listings (to include periodic review) of banking relationships, bank account details and user accesses Own, stream...
Treasury Analyst
Pontoon - London
Employment Type : Full-Time
Join Our Client as a Treasury Analyst! Are you ready to dive into the dynamic world of financial technology? We are seeking a passionate and dedicated Treasury Analyst to join our client's team in London on an exciting 18-month temporary contract. If you thrive in a fast-paced environment and are eager to contribute to a global leader in payment solutions, this opportunity is for you! About the Role: As a Treasury Analyst, you will be instrument...
Corporate Credit Analyst
Inventum Group - London
Employment Type : Full-Time
Job title: Corporate Credit Analyst Location: London Working style: Hybrid Salary: 60k- 70k A well-established London-based bank is looking for an experienced Corporate & Commercial Credit Analyst to join its Corporate & Commercial Banking division. This role is designed to support Relationship Managers and the Associate Director with independent credit assessments, portfolio management, and first-line risk controls. This is an excellent...
Treasury Analyst Hybrid £50-60k
Communicate Recruitment Solutions LTD - London
Employment Type : Full-Time
Treasury Analyst | Hybrid | 50-60k A leading organisation is seeking a Treasury Analyst to support its Group Treasury function. This is a broad and hands-on role, ideal for a motivated professional who thrives in a fast-paced environment and enjoys working both independently and as part of a team. What’s on Offer? Salary: 50,000 - 60,000 Hybrid working (4 days in-office, 1 day WFH) Career development opportunities Comprehensive benefits package ...
Treasury Analyst - Manufacturing Sector
Communicate Recruitment Solutions LTD - London
Employment Type : Full-Time
Treasury Analyst | Hybrid | 50-60k A leading organisation is seeking a Treasury Analyst to support its Group Treasury function. This is a broad and hands-on role, ideal for a motivated professional who thrives in a fast-paced environment and enjoys working both independently and as part of a team. What’s on Offer? Salary: 50,000 - 60,000 Hybrid working (4 days in-office, 1 day WFH) Career development opportunities Comprehensive benefits package ...
Business Analyst
Focus Search and Selection - London
Employment Type : Full-Time
Business Analyst My client is a well-established and growing business operating in the international payments space. With a focus on helping individuals and businesses transfer money across borders securely and efficiently, the company blends personalised service with smart technology to deliver a market-leading experience. The culture is collaborative, agile, and commercially aware, with a real appetite for operational excellence and customer-c...
Real Estate Analyst / Associate
Prime Personnel - EC2V7EE
Employment Type : Full-Time
A European Bank is seeking a dynamic new addition to its Real Estate team. Your duties will include: Structuring and executing large commercial real estate financing transactions, including investment and development facilities across different sectors like offices, retail, logistics, and residential (BTR, PBSA) Supporting Directors in expanding the portfolio by attracting new business from existing and potential corporate clients Participating ...
Junior Trade Finance Analyst: Letter of Credit: World Energy Co
Eaglecliff Limited - SE17NA
Employment Type : Full-Time
Exciting opportunity for Trade Finance Analyst to join this global Energy Company, 3 days a week in the London Office. This is an exciting time to join this world-leading Energy company as it evolves from a traditional Oil & Gas enterprise into a future-focused Energy leader. This transformation includes the establishment of a highly successful new Power Trading desk within the Energy Trading team and ventures into cutting-edge solutions tha...
Analyst - Compliance Recruitment Solutions
eFinancialCareers - London
Employment Type : Full-Time
KYC / CLIENT Onboarding ANALYST – Minimum 1 years kyc experience REQUIRED 30K - 35K plus Benefits ...
Business Analyst
eFinancialCareers - London
Employment Type : Full-Time
Cyber Risk Business Analyst Salary/Rate - 550-600 Location - City of London emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and solutions. We have created a culture of openness and integrity by building genuine and strong ...