Job DescriptionTrainee Business Analyst Programme – Job Guarantee Included\n Complete online training designed to take you from zero experience to your first Business Analyst role. Study part-time, build fundamental skills, a...Read More>>.

Overview In this role you will lead the product vision for operational change across onboarding and KYC in a global banking environment. You will collaborate with Operations, Technology, Compliance and senior stakeholders to shape processes...Read More>>.

Overview In this role you will onboard new client relationships for MUFG Bank and MUFG Securities, handling KYC, AML screening, and regulatory classifications. You will manage resources and stakeholder expectations to improve onboarding ser...Read More>>.

Overview In this role you will perform risk‑based AML/KYC due diligence to support onboarding and matter processing for global clients. You will work within the New Business Intake team to assess and document client risk, conduct research...Read More>>.

Overview The client is a leading banking organization seeking a talented and motivated individual to assist with the daily production and maintenance of the Data & MI function within the KYC business. You'll manage the control of Data and...Read More>>.

OverviewSenior Commercial Finance Analyst - Cardiff or Leeds. Join to apply for the Senior Commercial Finance Analyst - Cardiff or Leeds role at Eversheds Sutherland.The Connect - Global Account Management team sup...Read More>>.

A leading finance technology firm is seeking a KYC Analyst to join their team in London. This temporary contract involves conducting client reviews, ensuring compliance, and managing client interactions. Ideal candidates will have 3-5 years of KYC/AM...Read More>>.

OverviewOur client, a leading organization in the finance, technology and financial news sector, is looking for a diligent, highly motivated and talented KYC Analyst to join a dynamic and thriving Know Your Customer (KYC) team a...Read More>>.

Who We Are Zilch is a payment tech company on a mission to create the most empowering way to pay for anything, anywhere. Combining the best of debit, credit and savings, we give our customers the option to earn instant cashback or spre...Read More>>.

Fundment is seeking a Compliance Analyst (AML/KYC) to support our Compliance team, focusing on AML and KYC oversight in line with FCA expectations. Initial focus on KYC file reviews and AML monitoring with opportunity to grow into broader complian...Read More>>.

Our client is a niche bank, lending to both commercial and retail customers. They are currently going through an exciting period of growth and expansion into new sectors, and as such looking for a KYC Analyst to join the dynamic team in Manchester...Read More>>.

...Read More>>.

Addition is recruiting three Business Validation Analysts to join a growing specialist technology business that helps mobile networks and messaging providers verify that businesses presenting a branded identity to consumers are legitimate and accu...Read More>>.

Martis Search represents a City of London based, boutique yet global Cash Equity & Fixed Income focused investment bank, hiring an AML/KYC Client Onboarding & Remediation Analyst.You will support the Sales team with end-to-end client onboar...Read More>>.

Stream is seeking a Financial Crime Analyst to join our UK team. You will review KYC/AML, perform transaction monitoring, and support third-party integrations across payroll and HR systems. The role collaborates with Compliance and MLRO to ensure...Read More>>.

IFX Payments is seeking a KYC Onboarding Associate in the UK. The role focuses on conducting thorough client due diligence (CDD) and enhanced due diligence (EDD) checks in line with AML/KYC regulations while ensuring onboarding processes comply wi...Read More>>.

Legal & General Group is recruiting for a Senior Finance Analyst on an FTC until March 2028 based in Cardiff. You will join the Finance Expense team, delivering BAU support with a focus on expense management, reporting, and controls for internatio...Read More>>.

Legal & General Investment Management (LGIM) in Cardiff is recruiting a Senior Finance Analyst - Revenue. The role covers revenue invoicing, client activity, rebate payments, month-end accounting and financial controls within Asset Management Fina...Read More>>.

Compliance Professionals is working with a leading international bank in the City to hire a CDD Analyst. The role requires office-based work four days per week, collaborating with Front-Office and Compliance to conduct client due diligence and ong...Read More>>.

Ryft is seeking a Financial Crime Operations Analyst to lead enhanced due diligence and escalated KYC casework within onboarding. You will operate in the first line of defence, reporting to the Underwriting Manager, and handle high-risk EDD review...Read More>>.

Interactive Brokers Group, Inc. in London is seeking an Enhanced Due Diligence (EDD) Analyst to conduct independent EDD reviews on existing IBKR client accounts and support the KYC/EDD programme across the UK and EU regulatory landscape.The...Read More>>.

Power Platform Analyst (Dataverse & Reporting) - Contract - Remote / CardiffVIQU have partnered with an NHS organisation seeking a Power Platform Analyst to support the delivery of reporting solutions across a digital platform buil...Read More>>.

My Four Wheels are looking to expand our team and are recruiting both part time and full time Driving Instructors though out the UK. Next year there will be a record 700,000 learner drivers hitting our roads, there has never been a better time to...Read More>>.

Salary: 12.71 per hourShift hours: Part TimeWe're currently recruiting a driven Barista to help us create beautifully crafted drinks for Defence on a part time basis, contracted to 16 hours per week. As a Barista,...Read More>>.

Head of Accessibility - Cardiff Regional Centre - Ty William MorganAbout the jobJob summaryDiscover a career in your hands at HMRC. Whether you're seeking purpose, growth, or a workplace that gives you a true se...Read More>>.

Senior Data & Trials Analyst - Behavioural Insights - CardiffAbout the jobJob summaryDiscover a career in your hands at HMRC. Whether you're seeking purpose, growth, or a workplace that gives you a true sense o...Read More>>.

Quality & Process Lead - Cardiff Regional Centre - Ty William MorganAbout the jobJob summaryDiscover a career in your hands at HMRC. Whether you're seeking purpose, growth, or a workplace that gives you a true s...Read More>>.

Senior HydrologistOur OpportunityHere at Pick Everard, we are passionate about creating a prosperous and sustainable future, taking a fresh perspective on the built environment. Our core values of professionali...Read More>>.

Health and Wellbeing Practitioner - HMP Cardiff - CardiffPermanent26,786.93We are looking for a Health and Wellbeing Practitioner to join our Integrated Substance Misuse Team. This is a rewarding opportunity to support male adults...Read More>>.

Self Employed Personal Trainer - Cardiff City Centre - Cardiff, United KingdomSelf EmployedPersonal Trainer - Build Your Business with The Gym Group!Are you a passionate and ambitious Level 3 qualified Personal Trainer looking...Read More>>.

Rheolwr Marchnata (Cymru) (Cardiff, ENG, GB, CF10 1AP)Newid eich gyrfa, newid bywydauY Brifysgol Agored yw prifysgol fwyaf y DU, ac mae'n arweinydd llwy...Read More>>.

Research and Innovation Fellow (Cardiff, ENG, GB, CF10 1AP)Change your career, change livesThe Open University is the UK's largest university, a world leader in f...Read More>>.

AML/KYC Contractor Opportunity We are looking to speak with AML professionals for a substantial programme focused on periodic reviews across institutional banking and transfer agency clients. Both day-rate con...Read More>>.

Store Supervisor - Cardiff -Unit TW25/27, Cardiff, CF10 1GN, United KingdomCategory: RetailJob Type: Full timeAs a supervisor of the store, you'll be responsible for keeping our customers happy, our sales booming, and our team motivated to crush thei...Read More>>.

Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York....Read More>>.

Accounts Manager - CardiffMenzies is an equal opportunities employer which means that we recruit, employ, train, pay, and promote regardless of race, religion, national origin, gender, sexual orient...Read More>>.

Audit Senior - CardiffMenzies is an equal opportunities employer which means that we recruit, employ, train, pay, and promote regardless of race, religion, national origin, gender, sexual orientation, disab...Read More>>.

Business Tax Manager - CardiffMenzies is an equal opportunities employer which means that we recruit, employ, train, pay, and promote regardless of race, religion, national origin, gender, sexual orientatio...Read More>>.

Restructuring & Insolvency - Placement Student 2027 - CardiffMenzies is an equal opportunities employer which means that we recruit, employ, train, pay, and promote regardless of race, religion, nationa...Read More>>.

Audit & Assurance - Placement Student 2027 - CardiffMenzies is an equal opportunities employer which means that we recruit, employ, train, pay, and promote regardless of race, religion, national origin,...Read More>>.