27 Customer Analyst Jobs

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KYC Analyst

KYC Analyst

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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Commercial Analyst

Commercial Analyst

COMMERCIAL ANALYST LONDON UP TO 55,000 Join an exciting payments business and help drive commercial impact As a Commercial Analyst, you'll be at the forefront of their mission to revolutionize the payments industry. You'll play a key role in driving ...

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Financial Crime Analyst

Financial Crime Analyst

1 week 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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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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Lead IFRS9 Analyst

Lead IFRS9 Analyst

LEAD IFRS9 ANALYST - CREDIT RISK UP TO 70,000 PENSION BONUS LONDON An exciting Fintech company is looking to add a hardworking, driven Credit Risk Analyst to their portfolio team. The role will involve working closely with different teams across the ...

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Senior Credit Risk Analyst

Senior Credit Risk Analyst

At ALD Automotive | LeasePlan, we are always asking What's next in mobility? As the global leader within our industry, our combined size means we can lead the switch to electric and supercharge our ability to offer many more customers wider choice an...

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KYC Analyst - Arabic Speaking

KYC Analyst - Arabic Speaking

5 days 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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Regulatory Compliance Analyst

Regulatory Compliance Analyst

23 May by ARC

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent ...

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Temporary Fraud Analyst

Temporary Fraud Analyst

Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training and expenses paid in Manchester. Financial Crim...

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Collections Insight Analyst - 12 month FTC

Collections Insight Analyst - 12 month FTC

COLLECTIONS INSIGHT ANALYST - 12 MONTH FTC 35,000 BIRMINGHAM Really exciting opportunity here with a very data-driven business looking to enhance performance across their collections book. THE COMPANY This role is with a growing and data-driven bank ...

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Senior Credit Risk Analyst - 12 month FTC

Senior Credit Risk Analyst - 12 month FTC

SENIOR CREDIT RISK ANALYST - 12 month FTC 60,000 WEST MIDLANDS This is a really interesting opportunity for a motivated candidate to impact the credit risk function of a growing lender with a strong company culture. THE COMPANY This small and persona...

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Senior Credit Analyst

Senior Credit Analyst

23 April by We Do Group

Senior Credit Analyst - Asset Finance 55,000 - 65,000 20% Bonus 12 Pension Life Cover Private HealthCare Hybrid working - 3 days in office The Role: Underwriting and evaluation of credit and transaction risks through completion of credit applications...

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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

21 May 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

17 May 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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