Associate KYC Analyst jobs in Hackney

CDD Analyst (12 month FTC)London (Hybrid - City)Oil and GasAbout the RoleBlack Swan Group is partnered with a renowned commodities firm to hire a CDD Analyst out of their London office.Key ResponsibilityPerform end-to-end due diligence on entities and counterparts across the UK and internationally.Essential Requirements2-4 years in a Due Diligence role in London.Experience with commodities.Based...

Company OverviewOur client is a dynamic investment and advisory firm with an entrepreneurial culture. The team executes and advises on transactions across multiple industries, with recent activity in technology, media, healthcare, industrials, and payments. The group operates with a lean structure and is looking to add a Senior Analyst or Associate, offering meaningful responsibility, direct...

Our client, an Investment Bank, are looking for an Analyst/ Associate to join their London M&A team. This could be an Analyst ready for Associate or a AM/Manager in a Practice firm.You will work on some of the largest mid-tier transactions, with substantial client and investor interaction.Due to strong deal closures and forward pipeline, a global investment bank are looking to grow their London...

Hawksworth have been requested to find an experienced Quantitative Analyst on a permanent basis.Quantitative Analyst (Min 2 years’ experience – Associate level)PermanentCentral London – Hybrid working – x3 days in the office per week/ x2 days from home£70k - £110k base + Bonus + PackageThe role:You will be sitting within the XVACCR, Collateral & Credit Quantitative Research team. They produce...

I am partnered with a world-leading and exceptionally well capitalised Real Estate Private Equity firm.They are seeking an individual at Analyst or Associate level, to work across a dynamic European portfolio encompassing a range of commercial, residential, and alternative asset classes such as hotels and data centres.We are seeking passionate and forward-thinking individuals, who want to work...

AssociateDatos Insights delivers the most comprehensive and industry-specific data and advice to the companies trusted to protect and grow the world’s financial assets, and to the technology and service providers who support them. Staffed by experienced industry executives, researchers, and consultants, we support the world’s most progressive banks, insurers, investment firms, and technology...

Level: Senior Analyst or AssociateCompensation + Bonus: 200k - 280k GBPIndustry: ConsumerLocation: London, UKOaklands Global is currently working with a prestigious leading global Investment Banking boutique known for a great culture, great deal-flow and quality as well as mentorship and development. We are recruiting for a Senior Analyst and/or an Associate to join their growing Consumer team...

Freelance Junior Business Analyst (Contract)📍 London (Hybrid – 3 days onsite)We’re looking for a Junior Business Analyst to join a busy, fast-paced creative and digital environment on a freelance contract. This is a great opportunity for someone early in their BA or analytical career who’s keen to gain hands-on experience within a structured team, with exposure to real business decision-making...

A leading large-cap infrastructure fund, based in London, is seeking a talented Energy Transition Associate to join their dynamic team.This role offers a unique chance to work at the forefront of the energy transition, contributing to high-impact investments in renewable energy, sustainable infrastructure, and emerging clean technologies. As part of a high-performing team, you will play a key...

Overview: We are seeking a highly motivated and analytical individual to join our investment banking team in London. As an Investment Banking Associate, you will play a crucial role in assisting with financial analysis, deal execution, and client interactions within the healthcare industry. This position offers an opportunity to work closely with senior bankers, clients, and industry experts to...

We are a technology-led healthcare solutions provider. We are driven by our purpose to enable healthcare organizations to be future-ready. We offer accelerated, global growth opportunities for talent that’s bold, industrious, and nimble. With Indegene, you gain a unique career experience that celebrates entrepreneurship and is guided by passion, innovation, collaboration, and empathy. To explore...

Our client, a leading global macro hedge fund, are looking to hire a Junior Inflation Trader, who will play a critical role in their investment strategy by analysing inflation trends and developing and implementing actionable insights. This role will be focused on supporting research and conducting qualitative and quantitative analysis of predominantly EUR inflation.Preferred candidates are...

Financial Crime AnalystLondon | £40,000–£50,0004 days in the officeThis is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, working directly with the Chief Compliance Officer (CCO).If you want serious exposure, responsibility, and progression, this role will give you far more than a typical analyst position in a large institution.Why...

AML AnalystA Boutique City Law Firm is looking for an AML /Onboarding Analyst to join their Risk and Compliance team. Over the last 18 months, they have grown their Risk and Compliance team and are continuing to develop the firm's approach to risk and compliance. They are looking for someone who ideally has some experience working within a legal or professional services firm and has experience in...

AML AnalystA Boutique City Law Firm is looking for an AML /Onboarding Analyst to join their Risk and Compliance team. Over the last 18 months, they have grown their Risk and Compliance team and are continuing to develop the firm's approach to risk and compliance. They are looking for someone who ideally has some experience working within a legal or professional services firm and has experience in...

About the jobMetis Search are currently partnered with a leading international investment bank with a strong Healthcare M&A franchise, looking to hire Analysts and Associates into its London-based team.This is an opportunity to join a well-established and highly active Healthcare investment banking platform, advising on buy-side and sell-side M&A, strategic advisory, and capital markets...

Financial Crime AnalystLondon | £40,000–£50,0004 days in the officeThis is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, working directly with the Chief Compliance Officer (CCO).If you want serious exposure, responsibility, and progression, this role will give you far more than a typical analyst position in a large institution.Why...

Our client, an Investment Bank, are looking for an Analyst/ Associate to join their London M&A team. This could be an Analyst ready for Associate or a AM/Manager in a Practice firm.You will work on some of the largest mid-tier transactions, with substantial client and investor interaction.Due to strong deal closures and forward pipeline, a global investment bank are looking to grow their London...

About the jobMetis Search are currently partnered with a leading international investment bank with a strong Healthcare M&A franchise, looking to hire Analysts and Associates into its London-based team.This is an opportunity to join a well-established and highly active Healthcare investment banking platform, advising on buy-side and sell-side M&A, strategic advisory, and capital markets...

About the jobMetis Search are currently partnered with a leading international investment bank with a strong Healthcare M&A franchise, looking to hire Analysts and Associates into its London-based team.This is an opportunity to join a well-established and highly active Healthcare investment banking platform, advising on buy-side and sell-side M&A, strategic advisory, and capital markets...