Banking Jobs in Dartford - Banking Vacancies

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KYC Analyst

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KYC Analyst

13 May by Clearwater People Solutions Ltd

£30,000 - £32,000 per annum
Kings Hill, West Malling
Permanent, full-time

We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial cr...

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CDD Analyst

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CDD Analyst

13 May by PDR Solutions

£32,000 per annum, pro-rata
Kings Hill, West Malling
Contract, full-time

Are you an Analyst working in a regulated industry looking for a new challenge? Do you have an inquisitive mindset and seek opportunities to improve process? Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportu...