Associate KYC Analyst jobs in Newport Principal Area

About Us Pimlico is a tech company based in London and San Francisco, building XHS™ to offer compliance teams advanced tools for monitoring, analysis, collaboration, and integration. Our Regulatory AI workspaces empower organizations to transform noise into meaningful signal, and enhance the effectiveness of team processes and collaboration. Join us as we launch XHS™ Beta for Gambling from...

Ready to start your career as a Data Analyst? The demand for skilled data professionals in the UK is booming - and organisations are searching for people who can turn raw data into meaningful insight. If you're looking for a career with purpose and strong growth, our Data Analyst Career Programme is built for you, with a job guarantee on completion. Why this programme matters We focus on...

OT/IT Technical Analyst Utilities Predominantly remote: Occasional travel to site 6 months+ In full: We’re implementing a new system to be used on Operational sitesthat is being designed by a third party. We require someone with an Operational Technology (OT) Infrastructure and Network background to assist in knowledge sharing, query resolution and oversight of the design to ensure it’s...

You will help to produce 'the best information' for HL clients, which in turn enables them to make effective and profitable investment decisions. What you'll be doing

You will also be responsible for communicating this analysis to clients via the HL website and Investment Times magazine.

Role: Contract Test Analyst x2 Duration: 3-months Essential Criteria: Testing in financial services, specifically mortgage platforms Location: Primarily remote with occasional office and client site visits if requested Rate: £280-300/day (Outside IR35) Saffron QA is the recruitment partner to a privately owned test consultancy that services the financial services industry. I have a...

You will be required to work as part of the SOC team ensuring all SOC operational tasks are completed on time and work tickets updated/closed with satisfactory technical details included.

You will work from Airbus Protect offices, Newport, South Wales, with occasional requirements for business travel within the UK and abroad.

Quality & Support Analyst Is considered a tenured agent that supports and coaches team members while enforcing policies and driving quality performance, while balancing the need for efficiency. They will be the main liaison between training, quality, and operations Responsibilities to include but not be limited the following - Partner with Client internal teams to ensure that decisions made...

You will be required to complete the exam in a specific timeframe but at your convenience.

Skarn Associates is the leading provider of carbon intensity curves for the metals and mining industry since 2020. We are looking for a candidate to join us as Downstream Metals Analyst, and we are looking for a person who would take pride in working as part of a dynamic research team to provide our wide range of key industry clients with transparent and insightful analysis of energy consumption...

You will work closely with key stakeholders at all levels to develop what you see as a great 24/7 operational cyber defence capability. Please note the on-call rota is every 1 in 6 weeks. Core Responsibilities - Cyber Defence authority for real-time monitoring of Element’s security platforms such as SIEM and Extended Detection and Response (XDR)

You will Utilise your technical expertise, in-depth knowledge of insurance industry and market leading tools to produce creative and actionable pricing solutions. This role requires a large element of coaching team members and championing best practice across the department.

SoftServe’s Enterprise Solutions Lead (ESL) is a key consulting role that drives enterprise product development, digital strategy, and solution architecture for financial services industry (FSI) clients. As a trusted advisor, you will lead engagements from pre-sales to delivery, ensuring impactful business and technology solutions that align with industry regulations and best practices. Our...

You will also have the reassurance of a job guarantee (£25K-£40K) upon completion. Whether you are working full-time, part-time or are unemployed, this package has the flexibility to be completed at a pace that suits you and can be completed in a few weeks or a few months (step 1 to 4 below).

You will also be assigned an expert tutor and a support mentor to help you throughout your training.

You will behave in accordance with the MobyIdeals: Customer-focused: We drive outcomes that create value for the customer. We continually challenge ourselves on ‘what’s in it for the customer’. We drive win/win/win solutions. Collaborative: We operate as one, fostering open communication, diverse contribution, cooperation and trust.

Who we are Reinvigoration is a leading global expert operations consultancy and enterprise platform provider enabling organisations to transform their operations and deliver excellence with certainty, every time. We partner with operations leaders, supporting them in transforming their operations and solving their challenges whilst enabling a culture of excellence that lasts long into the...

You will be responsible for improving the maturity and effectiveness of controls across the Digital/Technology teams. Part of this will involve managing an ongoing control test plan and tracking control improvement actions to a successful completion.

You will also have the reassurance of a job guarantee (£25K-£40K) upon completion. Whether you are working full-time, part-time or are unemployed, this package has the flexibility to be completed at a pace that suits you and can be completed in a few weeks or a few months (step 1 to 4 below).

You will also be assigned an expert tutor and a support mentor to help you throughout your training.

You will also have the reassurance of a job guarantee (£25K-£40K) upon completion. Whether you are working full-time, part-time or are unemployed, this package has the flexibility to be completed at a pace that suits you and can be completed in a few weeks or a few months (step 1 to 4 below).

You will also be assigned an expert tutor and a support mentor to help you throughout your training.

You will also have the reassurance of a job guarantee (£25K-£40K) upon completion. Whether you are working full-time, part-time or are unemployed, this package has the flexibility to be completed at a pace that suits you and can be completed in a few weeks or a few months (step 1 to 4 below).

You will also be assigned an expert tutor and a support mentor to help you throughout your training.

You will also have the reassurance of a job guarantee (£25K-£40K) upon completion. Whether you are working full-time, part-time or are unemployed, this package has the flexibility to be completed at a pace that suits you and can be completed in a few weeks or a few months (step 1 to 4 below).

You will also be assigned an expert tutor and a support mentor to help you throughout your training.