9 Contract Customer Analyst Jobs

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Financial Crime Analyst

Financial Crime Analyst

2 days ago by BCT Resourcing

Financial Crime Analyst London 150 - 175 per day A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction moni...

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KYC Analyst - Arabic Speaking

KYC Analyst - Arabic Speaking

1 hr ago by MARKET TALENT

Our client a Prestigious International Bank are seeking a meticulous and proactive KYC Analyst to join their Private Banking department in Mayfair, London. This role is designed to support the department in completing initial and ongoing Customer Due...

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CDD Analyst

CDD Analyst

13 May by PDR Solutions

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...

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Client Analyst

Client Analyst

Morgan McKinley is recruiting for a Client Analyst on behalf of a leading investment bank in Belfast on an initial 12 month contract. The successful candidate will receive a day rate of 385. Job Purpose: The Client Service Intermediate Analyst is an ...

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German Speaking Support Analyst

German Speaking Support Analyst

3 days ago by Pontoon

Technology Support Analyst (German Speaking) 6 Month Contract (View to become permanent) Leeds Or Edinburgh Job details We are an equal opportunities employer and believe in a diverse workforce offering flexible working where possible. This role is a...

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Financial Crime Analyst

Financial Crime Analyst

1 week ago by Oliver James

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Due to the nature of the bu...

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Russian Speaking Administrator £130/d Hybrid BELFAST 12 Months

Russian Speaking Administrator £130/d Hybrid BELFAST 12 Months

18 April by Adecco

Russian Speaking Administrator | Staffing Onboarding | Hybrid 3 days per week in the office | Banking | Belfast | 130/d Inside IR35 | 12 Months Contract We currently have an exciting opening with our Financial Services client to join their Staffing O...

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