Graduate KYC Analyst - Cardiff

KYC (Know Your Customer) Analyst - Financial Services Consultancy - £30,000 - Hybrid - Cardiff office. · Join the dynamic team at Projective Group and explore exciting opportunities as a KYC (Know Your Customer) Compliance Analyst. · These positions are based in our Cardiff offic ...

About ANNA Money · We're ANNA — short for Absolutely No-Nonsense Admin. · We're on a mission to make business life beautifully simple for freelancers, small businesses, and the self-employed. Our app is part business account, part admin assistant, and part cat (yes, we meow). · W ...

About ANNA MoneyWe're ANNA — short for Absolutely No-Nonsense Admin. · We're on a mission to make business life beautifully simple for freelancers, small businesses, and the self-employed. Our app is part business account, part admin assistant, and part cat (yes, we meow). · We t ...

The Manager will lead an End Client Onboarding Team responsible for conducting due diligence assessments for individual and corporate applications prior to granting access to the company's systems and services. · This role provides day‑to‑day leadership and oversight of onboardin ...

Lead an End Client Onboarding Team conducting due diligence assessments for individual and corporate applications prior to granting access to the company's systems and services. · ...

About ANNA Money · We're ANNA — short for Absolutely No-Nonsense Admin. · We're on a mission to make business life beautifully simple for freelancers, small businesses, and the self-employed. Our app is part business account, part admin assistant, and part cat (yes, we meow). · W ...

About ANNA Money · We're ANNA — short for Absolutely No-Nonsense Admin. · We're on a mission to make business life beautifully simple for freelancers, small businesses, and the self-employed. Our app is part business account, part admin assistant, and part cat (yes, we meow). · W ...

· About ANNA Money · We're ANNA — short for Absolutely No-Nonsense Admin. · We're on a mission to make business life beautifully simple for freelancers, small businesses, and the self-employed. Our app is part business account, part admin assistant, and part cat (yes, we meow). ...

The Compliance Manager will lead an End Client Onboarding Team at Visa. · Experience in AML, KYC, CDD/EDD or financial crime compliance including individual and corporate onboarding. · Experience leading or supervising teams in a compliance risk or operational environment. · ...

We are looking for a Transfer Agency specialist to join our team in the UK.You will be responsible for collecting and processing complex data, exercising due diligence and implementing strict data quality and control processes. · ...

A Transfer Agency specialist to join our Transfer Agency team responsible for collecting and processing complex data exercising due diligence implementing strict data quality control processes. · ...

We are looking for a Transfer Agency specialist at Officer level to join our Transfer Agency team.You will be responsible for collecting and processing complex data exercising due diligence and implementing strict data quality and control processes. · Line manage a team of MI and ...

We are seeking a Customer Service Analyst to join our Operations Team. The successful candidate will be responsible for providing first-class service to clients and players, protecting client reputations and building long-term trust. · ...

Are you a compliance professional with experience of leading teams focusing on AML, KYC and CDD? Can you work in Bristol city centre 2 days a week? Do you have law firm experience and are you able to commence a 12-18 month fixed term contract in the next month? If the answer to a ...

We are recruiting for an AML and CDD specialist to join our Risk Operations team. · ...

This is an exciting opportunity for a talented Treasury Analyst to join our global Treasury function. In this role, you will play a key part in managing our cash, liquidity, foreign exchange, and banking activities, helping to strengthen our financial stability and support the co ...

This is an exciting opportunity for a talented Treasury Analyst to join our global Treasury function. In this role, you will play a key part in managing our cash, liquidity, foreign exchange and banking activities, · We give you a world of potential · In this position, you'll be ...

We are recruiting for a Customer Due Diligence Analyst to join us on temporary assignment at our Bristol Head Office. · This opportunity offers the benefits of flexible hybrid working, · typically this will require you to work from the Bristol office 2 days per week with a choice ...

We are looking for motivated individuals with a keen interest in starting their career in Finance to join us as Treasury Analysts. · This is a great entry-level opportunity to learn how a global business manages its money and financial risk. · You'll support our Global Treasury t ...

This is an exciting opportunity for a talented Treasury Analyst to join our global Treasury function. In this role, you will play a key part in managing our cash, liquidity, foreign exchange and banking activities helping to strengthen our financial stability support the continue ...