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KYC Analyst Jobs in the United Kingdom

Institutional Funds Analyst

Fisher Investments

London, ENG

The Fisher Investments Europe Institutional Funds Analyst will work directly with the Institutional Funds Team Leader, Institutional Management, the Directors of the firm's funds, custodians, institutional clients/prospects and various internal groups to maintain and create Institutional funds. The Funds Analyst will oversee fund creation projects, oversee platform/sub-distribution relationships, and implement Sale's Management initiatives impacting Institutional funds.

1 day ago
Digital Customer Analyst

Salt

£55000 - £62000 Per Year

London, London

Experience running analysis to answer business questions by data mining, quantitative and statistical analysis with large volume customer data and web/app behavioural data. Activities include: Build dashboards and maintain reports with metrics to help the business understand and optimise the programme, marketing activity and product development.

5 days ago
Senior Catastrophe Analyst

GRe

London, London

Because of our continuous growth we are looking for three new Property CAT professionals to join us, from a fresh grad with a couple of years of experience to the heavier CAT analyst circa 10 years or more of relevant work. Below are the minimum core benefits you’ll get, depending on your job level these benefits may improve: Minimum of 25 days holiday, plus bank holidays, and the option to ‘buy’ extra days.

1 day ago
Customer Demand Analyst

Brakes

Ashford, Southern

The Customer Demand Analyst is responsible for all forecast activities associated with customers and products and manage the interaction between Supply Planning and customer facing colleagues for their area of responsibility to provide optimum customer experience. The ideal candidate will have high numeracy, analytical and problem-solving skills with a detailed understanding of Excel, in particular, pivot tables, v-look ups, SQL and Power query experience.

2 days ago
Junior ERP Analyst

Fundamentals Ltd

Swindon, SW

As Junior ERP Analyst your role will include: Working collaboratively within the cross-functional team to contribute to the planning of future work, including defining requirements. We support a healthy lifestyle, breaks and interpersonal interactions during the working day and not working during weekends and holidays.

6 days ago
Consolidation Analyst

NatWest

Edinburgh, Scotland

You’ll bring knowledge of statutory reporting requirements, particularly consolidation accounting and principles, along with a track record of meeting tight deadlines and delivering high quality work. This will include preparing and posting journals, querying and understanding data submissions from stakeholders, and preparing commentary and analysis to demonstrate an understanding of the outputs.

6 days ago
Customer Demand Analyst

Brakes

Ashford, Southern

The Customer Demand Analyst is responsible for all forecast activities associated with customers and products and manage the interaction between Supply Planning and customer facing colleagues for their area of responsibility to provide optimum customer experience. The ideal candidate will have high numeracy, analytical and problem-solving skills with a detailed understanding of Excel, in particular, pivot tables, v-look ups, SQL and Power query experience.

2 days ago
Customer Service & Operations Analyst, Anti-Money Laundering

NatWest

Edinburgh, Scotland

Joining a specialist AML team, you’ll be working together to deliver the most successful outcomes for the business and our customers. Working with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activities.

Today
Counter Fraud and Investigations Team Leader

Driver and Vehicle Licensing Agency

£40808 Per Year

Swansea, WA

If you have a flexible or part time working requirement, you should contact the vacancy holder in advance of making an application to avoid possible disappointment later in the process should your desired working arrangements not be compatible with the requirements of the role. To be successful as a Counter Fraud and Investigations Team Leader, you will have previous experience of leading a team to deliver high quality outputs and excellent customer service.

4 days ago