Compliance Monitoring / QC Analyst in West Malling

KYC Analyst

Posted 13 May by Clearwater People Solutions Ltd

£30,000 - £32,000 per annum
Permanent, full-time

Kings Hill, West Malling Kent

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 crimes...

CDD Analyst

Posted 13 May by PDR Solutions

£32,000 per annum, pro-rata
Contract, full-time

Kings Hill, West Malling Kent

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 opportunity...

Financial Intelligence Analyst

Posted 9 May by Pearson Whiffin Recruitment Ltd

£30,000 - £32,000 per annum
Permanent, full-time

West Malling Kent

Financial Intelligence Analyst 12 months FTC 32,000 West Malling – Mid Kent A fantastic opportunity has arisen with my client a market leading Financial Services firm based in Kent. We are seeking an experienced and career driven Financial Intelligence...