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risk analyst jobs in newcastle - Redgoldfish.co.uk

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KYC Analyst

Location: Newcastle
Salary: £145/day
Job Type: Contract   Add to Shortlist: KYC Analyst


KYC Analyst I am currently looking for a number of KYC Analysts to work based in Newcastle for a 4 month rolling contract. Key Responsibilities: Gathering data and supporting documents regarding clients from a range of independent data sources. Reviewing the information gathered and populating the Client KYC Profile with updated information. Identify data and documentation gaps and researching ... more about KYC Analyst


Posted: 22-Jul-2016

KYC Analyst

Location: Newcastle upon Tyne
Salary: £200 - £300/day
Job Type: Contract   Add to Shortlist: KYC Analyst


My client is looking for multiple KYC Analysts to join their team on a long-term contractual basis. You will need: At least five years experience as a KYC Analyst at top tier banks To be familiar with a wide range of external data sources and third party systems to be covered as a part of the due diligence process. To perform detailed data gathering and analyse the gathered data Be ... more about KYC Analyst


Posted: 28-Jul-2016

402/404 Consultant

Location: Newcastle upon Tyne
Salary:
Job Type: Permanent   Add to Shortlist: 402/404 Consultant


Our client an Environmental consultancy are seeking to recruit a qualified 402/404 consultant to undertake all aspects of required site work to the Company's required standard and level of satisfaction. Salary - dependant on experience. Job Role Site To undertake asbestos fibre counting, air monitoring and clearance testing (and/or) undertake asbestos building surveys and bulk sampling. * ... more about 402/404 Consultant


Posted: 27-Jul-2016

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