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KYC & EIC ACCOUNT ANALYST

Opening and maintenance of customer accounts for SPD across all systems. Conducting research, reviewing, compiling, and checking the completeness of KYC documentation for new on-boarding within the set deadline. Liaison with RMs,...

CompanyBanking
AddressLondon, England
CategoryBanking
Job typeContract
Date Posted 2 days ago See detail

KYC & EIC Account Analyst

Banking

London, England

Opening and maintenance of customer accounts for SPD across all systems. Conducting research, reviewing, compiling, and checking the completeness of KYC documentation for new on-boarding within the set deadline. Liaison with RMs,...

Senior SOC Analyst (Level 3)

Axa

City WROCLAW, POLAND, POLAND

Take full ownership of incidents escalated by Level 2 analysts.. Conduct complex investigations and provide advice to L2 SOC analyst.. Develop customized scripts and procedures to automate repetitive tasks and improve the efficien...

Insights Analyst - 12 month Fixed Term Contract

Matchtech

Surrey, England

£40,000 - £50,000/annum bonus, benefits

Manage day to day operations of Qualtrics XM platform surveys and feedback. Responsibility for scripting questionnaires including skip logic dashboard development and data collection. Create and develop research materials to aid w...

Technical Business Analyst

Ersg Ltd

Glasgow, Scotland

£500 - £501/day Inside IR35

Accurately and concisely capture business requirements through interaction with business users, and clearly understand and articulate the business needs. Strong technical background, working in parallel with the solutions architec...

HR Analyst (Fixed Term for 18 Months), Inverness - HGH16849

Highland Council

Inverness, Highland

£32,814 to £36,727

Post Title: HR AnalystLocation: InvernessHours: 35 hours per weekDuration: Fixed Term for 18 MonthsSalary: 32,814 - 36,727 p.a.Salary placing will normally be at the first point of the scale. If you are unable to apply online a...

Information Analyst - BAC - ABC11276

Aberdeen City Council

Aberdeen, Scotland

£39,288 to £44,387

Support continuous improvement and information governance across the range of services provided by BAC by providing a comprehensive information and data analysis service in order to identify trends, excellent practice and recommen...

Information Systems Analyst - BAC - ABC11278

Aberdeen City Council

Aberdeen, Scotland

£39,288 to £44,387

Have a lead role in the development and improvement of BAC's Information Systems and digital devices. Provide a comprehensive support and training service to users of BAC's Information Systems and digital devices. Provide an infor...

Senior Planner

Kier Group

Rushden, Northamptonshire

We're looking for a Senior Planner to join our Construction Team based in Rushden, Northamptonshire.Location: Rushden, NorthamptonshireContract: Full Time, PermanentWhat will you be responsible for?As a Senior Planner you will be...

Business Analyst - Data Analytics

Adecco

London, England

£600 - £750/day

Your extensive experience in using Jira and Confluence will be invaluable in breaking down problems, creating options, and assessing feasibility.Tracking, analysing, and displaying key performance indicators, metrics, and data p...

Assistant Planner

Penguin Recruitment

London, England

£30,000 - £35,000/annum Benefits

Provide high quality advice to the in-house designers and architects to ensure that development meets local and national policies and guidance. Provide advice to the in-house consultants regarding early project feasibility and ris...

DORA Regulatory Business Analyst

Deerfoot It Resources Limited

London, England

Update policies, procedures, and standards for Capacity Management, Event Management, Systems Monitoring, Disaster Recovery, Incident Management, and Secure Coding to align with existing traceability matrices. Collaborate with too...

Project Planner

Kelly Services Ltd

Yeovil, Somerset

£18.19/hour

Comprehensive project planning experience across varying project complexities. Proficiency in project controls, methodologies, and Microsoft Project. Accomplished communication skills. Strong skills in Microsoft Excel. Flexibility...

Operations Supply Planner

Rockfield Specialist Recruitment

Berkshire, England

£37,000 - £41,000 per annum

Work with Supply chain Manager/Key Account manager to create a forecast and production plan to be used to procure raw materials and packaging. Managing the SAP transactions for all stock movements, ensuring SAP accurately reflects...

Repairs Planner

Resourcing Group

Leeds, West Yorkshire

£12.50 - £14.00/hour

Up to 33 days paid annual leave. Company Pension. Free Life Assurance. Access to a wide variety of benefits aimed at enhancing your wellbeing both at home and at work, including an Employee Assistance and Health and Wellbeing prog...

Finance Systems analyst - 12 month FTC

Sharp Consultancy

Leeds, West Yorkshire

£45,000 - £60,000/annum Holiday, Healthcare and Pension

This niche client currently have a need for a talented Finance Systems analyst to join their team, on a fixed term contract basis, for up to the next 12 months.You will have systems migration experience, ideally involving SAP. Can...

Environmental Planner

Penguin Recruitment

Chester, Cheshire

£30000 - £36000 per annum + Benefits

Have a relevant MSc (or equivalent) in a relevant planning discipline. Have demonstrable experience working within a multi-disciplinary planning team. Have project management experience. Be a member of the RTPI. Managing planning...

Land Acquisition Transaction Analyst

About Cbre

London, Greater London

Understanding of real estate regarding sales transactions. Will be required to read through PSAs, Closing Statements, Development Agreements, Amendments to contracts, Options, etc. and be able to identify, pull out key critical ob...

Cyber Security Lead Monitoring Analyst

Office For National Statistics

Newport, Wales

£40,964 to £47,672 per year

Location: We operate a flexible hybrid working model across the UK, with colleagues linked to one of our contractual locations in Newport, Titchfield (Fareham) and London and working between office and remote throughout the week.S...

Senior SAP FI Systems Analyst

Hays Specialist Recruitment Limited

West Midlands, England

£550.00 - £650.00 per day

Leveraging your in-depth specialist FICO knowledge, you will work with the business to gather requirements and provide the most optimal SAP solutions, ensuring compliance across internal control processes and procedures. What you'...

Data Analyst

Apple Recruitment

Saintfield, Down

£28,407/annum

Work closely with the Information Manager and Team colleagues to ensure the provision of high quality management information and analysis to support NIAS business. Involved in the production of high quality management information...

Senior Planner

Volkerwessels Uk Ltd

London, England

Relevant construction / civil engineering qualifications desirable. Experience in site based activities. Experience in Primavera P6 planning software. Experience in possession planning. Relevant experience working on multi-discipl...

Data Analyst - Oracle Finance

Akkodis

Nuneaton, Warwickshire

£40,000 - £50,000/annum

Excellent data analysis skills, preferably within finance. Experience working with an ERP, ideally Oracle fusion. Good attention to detail with experience in working with high volumes of data and performing data cleansing activiti...

Statistician / Data Analyst

Aspire Data Recruitment

London, England

£40,000 - £45,000/annum Bonus & benefits

To collate, analyse and interpret qualitative and quantitative datasets. To use a wide range of statistical techniques as appropriate. To maintain up-to-date and accurate statistical databases and assist in their development. To p...

Data Analyst

Jumar Solutions

Manchester, Greater Manchester

Job Title Data AnalystContract: 9 months, inside IR35Location: ManchesterWe are seeking a talented Data Analyst to join the our client based in Greater Manchester on a 9-month contract. This role is based in Manchester and is insi...

Data Analyst - Power BI

Aspire Data Recruitment

Isleworth, Greater London

£40,000 - £50,000/annum

Create and maintain reports and dashboards using Power BI. Through data visualisation, communicate key messages to internal stakeholders. Support pricing strategy projects and propose strategies for optimising profitability. Manag...

Junior Project Planner

Jefferson Wells

Leeds, West Yorkshire

Professional Growth: Receive full training to become a Project Planner, and structured career paths are in place to ensure your continued development. Competitive Benefits Package: Receive a comprehensive salary and benefits packa...

Legal Analyst

About American Express

London, Greater London

providing training to colleagues;. setting up user access and profiles for the relevant platforms;. liaising with colleagues in Legal and Compliance Teams as well as external counsel on matters related to RCM and GLI;. coordinatin...

Senior Data Analyst

File Foundation

London, Greater London

Up to £42,000 per annum

Monitoring:enabling and supporting the collection of robust and consistent data from partners to support their progress towards impact. Data management: partner data collation and verification from different data sources. Donor a...

Production Planner

The Sterling Choice

Leicester, Leicestershire

£32,000 - £35,000/annum ben

Problem-Solving Prodigy: You thrive on finding solutions, not problems. Initiative Extraordinaire: Your mind is a treasure trove of innovative ideas, ready to adapt to any situation. Data Dynamo: Excel sheets are your playground,...

Transport Planner

Pure Staff Ltd

Warwickshire, England

Competitive

General administration. MUST have at least 1 year's transport planning experience. Planning driver routes and shifts. Understanding driver regulations and working time directive. Managing and debriefing drivers' infringements. Spe...