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>>.

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>>.

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>>.

Capital One UK is seeking an experienced FP&A Senior Analyst in Nottingham. You will drive data-driven insights, build dynamic models, and support senior leadership with budgeting, forecasting, and investment analysis.This role engages cros...Read More>>.

Altia Solutions Ltd. is hiring a 1st Line Support Analyst to join our Nottingham office. This full-time role delivers application support to clients, with hybrid working after induction and training.You will triage, resolve or escalate issu...Read More>>.

The Test Analyst role in Nottingham onsite sits within the TVM team, protecting customer IT environments by testing releases and maintaining high-quality artefacts.You will plan, execute and document tests, manage defects, coordinate with t...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>>.

Computacenter is seeking a Second Line Analyst in Nottingham to join our Application Packaging team, focusing on hands-on deployment and troubleshooting in a secure, on-site environment.You will import packaged applications into SCCM, build...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>>.

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>>.

Salary: 12.75 per hourShift hours: Part TimeWe're currently recruiting a driven Barista to help us create beautifully crafted drinks for a major High Street brand on a part time basis, contracted to 16 hours per w...Read More>>.

Customer Service Advisor - Nottingham (584R) - NottinghamAbout the jobJob summaryDiscover a career in your hands at HMRC. Whether you are seeking purpose, growth, or a workplace that gives you a true sense of b...Read More>>.

Senior Intellectual Property Valuation Specialist - Nottingham Regional Centre - Unity SquareAbout the jobJob summaryDiscover a career in your hands at HMRC. Whether you're seeking purpose, growth, or a workplac...Read More>>.

Testing and Quality Engineering Manager - Nottingham CityContract type: PermanentHours: Full-time, 35 hoursLocation: Head Office, Nottingham (Hybrid working, minimum 2...Read More>>.

Customer Service Representative - BriggContract type: PermanentHours: Part Time, 21 hours per weekLocation:Brigg, DN20...Read More>>.

Specialist Senior Mortgage Underwriter - NottinghamContract type:6 month FTCHours:Full-time, 35 hours...Read More>>.

Lead Cloud Site Reliability Engineer - Nottingham CityContract type:PermanentHours:Full-time, 35 hoursLocation:Head Office, Nottingham (Hybrid working, minimum 2 days per week)Application process:...Read More>>.

Self Employed Personal Trainer - Nottingham City - Nottingham, 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>>.

Fitness Manager - Nottingham Lady Bay - Nottingham Lady Bay, United KingdomFull TimeRole: Fitness Manager (Flex contracts available) Reporting to: General Manager Based: Nottingham Lady Bay The...Read More>>.

General Manager - Nottingham Lady Bay - Nottingham Lady Bay, United KingdomFull TimeGENERAL MANAGER COMPETITIVE SALARY & BENEFITS Nottingham Lady Bay Here at The Gym Group we believe we...Read More>>.

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

Roofer - Nottingham, NG9 1LATitle: RooferLocation: East MidlandsSalary: 31,270 - 32,916Working hours/pattern: 40 hours per week between 8am 6pm.Requirements:ExperiencePreviously worked in a social housing or local authority environmentRelev...Read More>>.

Plumber Multi-Skilled - Nottingham, NG9 1LATitle: Plumber Multi-SkilledLocation: East MidlandsSalary: 33,299 - 35,052Working hours/pattern: 40 hours per week between 8am 6pm. To support our residents, you will be required to participate in...Read More>>.

Planner - Nottingham, NG9 1LAPlanner29,773 - 31,340As a Works Planner you will be responsible for effectively deploying Metworks employees to make repairs to properties. You will also be responsible for operating Metworks systems to ensure t...Read More>>.

Property Surveyor - Nottingham, NG9 1LAJoin Us as a Property Disrepair Surveyor Make a Lasting Impact on Homes and Lives44,938 - 47,303Head office location: Beeston, NottinghamHybrid role - Full Time Permanent - 37.5 hours per weekAre you a...Read More>>.

Sales Customer Service Advisor - Nottingham, NG1 9LASales Customer Advisor (12 Month Fixed Term Contract)Location: Beeston, Nottingham NG9 1LA (Free on-site parking)Salary: 29,025 - 30,553 per annumContract: 12 Month Fixed Term ContractHours...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>>.

Our client, a leading organization in 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 and function. This is...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>>.