• England
• 210
• Posted about 24 hours ago

KYC Analyst Location: Leeds/Glasgow/London Duration: 6-months - strong potential for an extension (INSIDE IR35) Experience • Investment or retail banking KYC experience preferable • Experiences in using external data sources e.g., Dun & Bradstreet, World-Check • Understanding of KYC principles an...

• London
• 550
• Posted 7 days ago

EMIR & SFTR – Regulatory Reporting Location: London; on-site 5 days per week Duration: 6-months (INSIDE IR35) Role: •Assisting the client reporting team on ongoing requirements and BAU. •Assisting regulatory reporting controls •Internal stakeholder management. •Control and Quality Assurance – tes...

• London
• 200
• Posted 15 days ago

Analyst Contract: 3 months (potential extension) Location: To be confirmed (hybrid working – Inside IR35) Role: Completing redress calculations that is inline with the client’s policies and procedures. Working to tight deadlines and using multiple systems – this is to gather required information ...