kyc - aml analyst / compliance administrator Jobs - 11
KYC Analyst
Goodman Masson - London
Employment Type : Full-Time
A leading Investment Bank is seeking a highly motivated KYC Client Onboarding Analyst to join its growing Capital Markets business in Europe. You will play a pivotal role in supporting the build-out and management of the end-to-end onboarding (Transition) function across Capital Markets, focusing primarily on low-touch client onboarding for businesses in the UK and Ireland. Key Responsibilities: Champion a client-focused culture to deepen relati...
KYC Analyst - Crypto and Capital Markets
Twenty84 Ltd - EC1A2BN
Employment Type : Full-Time
KYC Analyst – London Fintech – 300/day – 3–6 Months Contract A growing London based fintech is looking for a KYC Analyst to support increased onboarding activity due to rising demand. This 3–6 month contract offers 300/day and requires 2 days per week in the office (potentially more in the first few weeks for training). It is an immediate start so you must be immediately available. Key Requirements: Proven experience in a KYC or onboarding role ...
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 - 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...
Revenue & Billing Analyst
Brewer Morris - London
Employment Type : Full-Time
An international logistics business is looking for a Revenue and Billing Analyst to join the team. This is a fantastic opportunity to play a key role in managing customer billing, supporting revenue recognition, and driving financial insights. Based in the heart of London on a hybrid basis. As a Revenue and Billing Analyst, this role requires you to take ownership of ensuring timely invoicing, supporting revenue recognition, optimising cash flow...
Senior Investment Analyst
Agreus Limited - London
Employment Type : Full-Time
Our client is a London based Single Family Office seeking an investment professional to monitor and manage the existing investment portfolio that consists of varied asset classes. You will be expected to work independently and liaise laterally with other team members while reporting directly to the principal. Key Responsibilities Monitoring the investment portfolio, manage the internal portfolio reporting system, provide recommendations to the p...
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 ...