? Our client, a financial services firm based in Edinburgh, has an exciting opportunity for a Senior KYC Analyst to join their team... on a permanent basis. The Senior KYC Analyst will be responsible for performing due diligence checks on clients and ensuring...
Core-Asset ConsultingJob Title Senior Commercial Analyst - FTC 12 months Ref # 8894 Location Edinburgh Department Proposition... with a little more heart We're looking for a Senior Analyst to join our Help me Borrow Acquisition team at Tesco Bank As a Senior Analyst...
Tesco BankJob Description: Promote financial crime prevention as an analyst, reviewing the quality of escalated cases, managing... stakeholder and providing feedback. Job Summary: As a Financial Crime Escalations Quality Control Analyst in our Financial...
JPMorgan Chaserequirements as well as implementation of relevant updates. You will manage the quality control analyst performance, ensuring... relationships both with peers and senior leadership, this will include providing candid feedback to colleagues on their quality...
JPMorgan Chase