kyc analyst definition 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...

👋🏻 Hi, we are FintechOS! We are the global leader in fintech enablement, with a mission to make fintech innovation available to every company. The FintechOS platform simplifies and accelerates the launching, servicing, and expansion of financial products and services, helping businesses recognize value up to ten times sooner than with other approaches. With FintechOS, financial institutions can...

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...

We have an opportunity for Private Equity backed Logistics business who are looking for an interim Business Analyst to support delivery of a large-scale data and reporting platform built on Microsoft Fabric and Power BI. This role sits between business reporting owners and the data delivery team, ensuring reporting needs are clearly defined, translated into precise data requirements, and...

A leading London Market Underwriter is looking for a Senior Data Business Analyst to lead the discovery, definition, and delivery of data-focused projects across a well established Change and Transformation function. This role offers the opportunity to take ownership of data processes, reporting, and business intelligence initiatives, while influencing the evolution of the organisation’s Business...

My Client is a P.E Backed Logistics / Warehousing / Supply Chain Company that are seeking a highly analytical and commercially minded Senior Consultant / Commercial Analyst to support the Group Commercial function in delivering improved customer insight, optimised network decision-making, and enhanced sales effectiveness across the business. This is a hybrid role, based at their London office...

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...

👋🏻 Hi, we are FintechOS! We are the global leader in fintech enablement, with a mission to make fintech innovation available to every company. The FintechOS platform simplifies and accelerates the launching, servicing, and expansion of financial products and services, helping businesses recognize value up to ten times sooner than with other approaches. With FintechOS, financial institutions can...

A leading London Market Underwriter is looking for a Senior Data Business Analyst to lead the discovery, definition, and delivery of data-focused projects across a well established Change and Transformation function. This role offers the opportunity to take ownership of data processes, reporting, and business intelligence initiatives, while influencing the evolution of the organisation’s Business...

We have an opportunity for Private Equity backed Logistics business who are looking for an interim Business Analyst to support delivery of a large-scale data and reporting platform built on Microsoft Fabric and Power BI. This role sits between business reporting owners and the data delivery team, ensuring reporting needs are clearly defined, translated into precise data requirements, and...

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...

👋🏻 Hi, we are FintechOS! We are the global leader in fintech enablement, with a mission to make fintech innovation available to every company. The FintechOS platform simplifies and accelerates the launching, servicing, and expansion of financial products and services, helping businesses recognize value up to ten times sooner than with other approaches. With FintechOS, financial institutions can...

We have an opportunity for Private Equity backed Logistics business who are looking for an interim Business Analyst to support delivery of a large-scale data and reporting platform built on Microsoft Fabric and Power BI. This role sits between business reporting owners and the data delivery team, ensuring reporting needs are clearly defined, translated into precise data requirements, and...

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...

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...

👋🏻 Hi, we are FintechOS! We are the global leader in fintech enablement, with a mission to make fintech innovation available to every company. The FintechOS platform simplifies and accelerates the launching, servicing, and expansion of financial products and services, helping businesses recognize value up to ten times sooner than with other approaches. With FintechOS, financial institutions can...

We have an opportunity for Private Equity backed Logistics business who are looking for an interim Business Analyst to support delivery of a large-scale data and reporting platform built on Microsoft Fabric and Power BI. This role sits between business reporting owners and the data delivery team, ensuring reporting needs are clearly defined, translated into precise data requirements, and...

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...