409

Kyc Analyst jobs in United Kingdom

Credit Risk Analyst – Hybrid (Inside IR35)

Public Sector Resourcing

England
Hybrid
GBP 60,000 - 80,000
21 days ago
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Dynamic Ocean Freight Export Coordinator

IMPRESSION RECRUITMENT LIMITED

Baildon
On-site
GBP 27,000 - 32,000
21 days ago

Forensic Psychiatrist RC Lead — 0.6 FTE

Pulse Healthcare

England
On-site
GBP 150,000 - 200,000
21 days ago

Lead Forensic Psychiatrist – Inpatient Care & Leadership

NHS

Hailsham
On-site
GBP 109,000 - 146,000
22 days ago

Consultant Forensic Psychiatrist

NHS

Hailsham
On-site
GBP 109,000 - 146,000
22 days ago
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Remote/London Conflicts & AML Analyst

UNCOVER

England
Remote
GBP 40,000 - 60,000
22 days ago

Conflicts & AML Analyst

UNCOVER

England
Remote
GBP 40,000 - 60,000
22 days ago

Bilingual Financial Crime Investigator (Spanish/English)

Language Matters

City Of London
Hybrid
GBP 60,000 - 80,000
23 days ago
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Financial Crime Analyst

West Brom

West Bromwich
Hybrid
GBP 25,000 - 30,000
23 days ago

Credit Risk Analyst

SF Recruitment

England
On-site
GBP 60,000 - 80,000
23 days ago

Senior Credit Control Analyst

Arch Capital Group

Manchester
On-site
GBP 40,000 - 55,000
23 days ago

Senior Credit Control Analyst — Process Improvement Lead

Arch Capital Group

Manchester
On-site
GBP 40,000 - 55,000
23 days ago

Financial Crime Analyst - Hybrid, Growth & Benefits

West Brom

West Bromwich
Hybrid
GBP 25,000 - 30,000
23 days ago

Senior Forensic Psychiatrist — Inpatient Care Lead

Greater Manchester Mental Health

Greater Manchester
On-site
GBP 80,000 - 120,000
23 days ago

Credit Risk Analyst

Vanquis Bank

Bradford
Hybrid
GBP 40,000 - 60,000
23 days ago

AML and Financial Crime Analyst - Detect and Investigate

Capitex

City Of London
On-site
GBP 40,000 - 60,000
23 days ago

CLO Credit Analyst — Growth Platform, Portfolio Modeling

Mason Blake

London
On-site
GBP 45,000 - 75,000
23 days ago

Credit Analyst, ILS & (Re)Insurers – London

The Emerald Group

City Of London
On-site
GBP 35,000 - 50,000
23 days ago

KYC & AML Client Onboarding Specialist

Taylor James Resourcing

City Of London
On-site
GBP 40,000 - 60,000
23 days ago

Credit Risk Manager

Vero HR

England
On-site
GBP 50,000 - 60,000
24 days ago

Private Credit Analyst – London | Early Career

Goldman Sachs, Inc.

City Of London
On-site
GBP 60,000 - 80,000
24 days ago

Credit Control Administrator

Vital Energi

Blackburn
On-site
GBP 25,000 - 35,000
24 days ago

Credit Risk Analyst

SF Recruitment

Coventry
On-site
GBP 80,000 - 100,000
24 days ago

Credit Risk Manager

Secure Trust Bank

City Of London
Hybrid
GBP 50,000 - 70,000
24 days ago

Compliance Analyst: AML & Client Onboarding Specialist

AJ FOX COMPLIANCE

Southampton
On-site
GBP 30,000 - 40,000
24 days ago

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Credit Risk Analyst – Hybrid (Inside IR35)
Public Sector Resourcing
England
Hybrid
GBP 60,000 - 80,000
Full time
21 days ago

Job summary

A national research funding agency is seeking a Credit Risk Specialist to analyze the financial strength of applicant businesses and present recommendations to the Credit Committee. The role is hybrid, based in the UK, requiring strong credit risk analysis background, experience in banking, and the ability to engage with applicants. This is a 6-month contract offering a unique opportunity to work on game-changing innovations.

Qualifications

  • Strong background in Credit Risk.
  • Previous experience in a banking/lending environment.
  • Ability to assess creditworthiness of businesses.
  • Engage with applicants to gather information.
  • Proven experience in analyzing financial statements.
  • High level of accuracy in documentation review.
  • Experience working cross-functionally with teams.

Responsibilities

  • Analyse financial and non-financial strength of applicants.
  • Engage with applicants to gather additional information.
  • Produce sensitivity analysis for transactions.
  • Present recommendations to the Credit Committee.
  • Assist in moving transactions through to execution.
  • Support workflow management and document processing.

Skills

Credit Risk background
Experience in banking/lending
Assessing creditworthiness
Engaging with applicants
Financial statement analysis
High accuracy in documentation review
Cross-functional teamwork
Job description
A national research funding agency is seeking a Credit Risk Specialist to analyze the financial strength of applicant businesses and present recommendations to the Credit Committee. The role is hybrid, based in the UK, requiring strong credit risk analysis background, experience in banking, and the ability to engage with applicants. This is a 6-month contract offering a unique opportunity to work on game-changing innovations.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.