Associate KYC Analyst jobs in Northampton

You should have a passion for business and an interest in learning how to manage acquisitions, disposals, management buy-outs and buy-ins, along with fundraising for clients across all industry sectors.

You must be commutable to our office in Leamington Spa. Hybrid working available once probation has passed.

You will receive an acknowledgement of your application. Wallace Hind Selection, alongside our client embrace diversity, champion equality, and foster inclusion to create a work environment where everyone belongs and thrives.

Note - role reposted after re-evaluation of grade level. About Colt Data Centre Services Colt Data Centre Services (DCS) has over 20 years’ experience in designing, building and operating energy-efficient, reliable data centres – hosting significant financial, media, corporate and cloud wholesale providers across the world. Our customers are at the heart of everything we do. We endeavour to...

Who are we? Fosway Group is Europe’s #1 HR Industry Analyst focused on Next Gen HR, Talent and Learning. Founded in 1996, we are known for our unique European research, our independence and our integrity. For over 20 years, we have been analysing the realities of the market and providing insights on the future of HR, Talent and Learning. Fosway analysts work extensively with our corporate...

You will work alongside an expanding team to support BAU activities, investigate and log complex issues, and deliver solutions across all finance system modules. Key Responsibilities: - Investigate and resolve complex functional and business process issues. - Analyse requirements, develop options, and produce detailed specifications for solutions.

SecOps Analyst - FTSE 100 - 6 Month Contract Our large multinational client now has an exciting opportunity for a Security Operations Analyst to join them on a 6-month contract basis. This is a great role for a SecOps professional to support a FTSE100 company. The SecOps Analyst will be responsible for the management of Sentinel incidents as well as ticket management for ITSM incidents and...

Data Analyst – Automotive Industry Do you love working with data and want to help shape real business decisions? Join a dynamic, well-established automotive parts supplier and play a key role in marketing, pricing, and product data analysis across the UK and French markets. This is a fantastic opportunity for someone with experience in data analysis, pricing, product, or marketing analytics,...

Retail Banking Analyst Discovery Programme 2026 Northampton Barclays Northampton, England, United Kingdom Dates: April 15th & 16th 2026 Open to all students, the Discovery Programme is a virtual opportunity to learn about the career paths at Barclays, and be considered for our 2027 internship. We want to help you learn about the opportunities we offer and encourage you to picture yourself in...

You will have worked in a payroll team with similar responsibilities to those listed above

You will have strong IT skills and able to pick up new software packages very quickly

You will be highly organised, able to juggle multiple tasks simultaneously. High attention to detail and accuracy is essential in this role.

You must be 2 years out from graduation and can be studying any degree discipline. Beyond that, you should be curious to understand how a global bank adapts in a constantly evolving environment. Barclays does not provide sponsorship to attend the 2‐day insight programme.

Financial Crime CDD Risk Analyst (Part Time) Team: UK Corporate Bank – Risk Assessment Unit Location: Birmingham, London, Northampton, Glasgow (Hybrid) Contract: 6 Months (Contractor) Working Pattern: Part-Time Overall Purpose of the Role Barclays is seeking an experienced Financial Crime CDD Risk Analyst to support the UK Corporate Bank Risk Assessment Unit (RAU – CASS++). The role focuses...

A prominent universal bank in the UK seeks a Financial Crime EDD Analyst to support its risk management framework. The role involves conducting high-risk customer reviews, managing alerts and investigations, and performing quality control on KYC/CDD files. Candidates should have strong stakeholder management skills and experience in financial institutions. The position offers hybrid working...

Financial Crime EDD Analyst Northampton, UK Duration: 6 months Role Overview The Risk Assessment Unit Analyst is responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely with key stakeholders to understand and manage financial crime risk exposure. The role involves conducting high‐risk customer reviews, managing alerts and...

Financial Crime Investigations Analyst Northampton, UK Duration: 6 months Role Overview The Risk Assessment Unit Analyst is responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely with key stakeholders to understand and manage financial crime risk exposure. The role holder will promote, embed, and support an open and participative...

Job Description Purpose of the role To define, direct and govern the bank's target data architecture (inc. shared data environment, data model and standards) in support of business strategy, ensuring that data is accurate, secure and accessible to meet the needs of stakeholders. Accountabilities - Development of the banks data architecture strategy, including the translation of bank-wide...

A leading financial services firm is seeking a part-time Financial Crime CDD Risk Analyst to support KYC risk assessments within its UK Corporate Bank. The role involves analyzing client risks, validating due diligence, and ensuring compliance with policies. The ideal candidate will have substantial experience in financial crime compliance, KYC, or AML. This position offers a hybrid work...

Financial Crime EDD Manager Location: London, Southampton, Northampton, Glasgow UK Duration: 6 months Role Overview We are seeking a seasoned Enhanced Due Diligence (EDD) Manager to join our team. Uniquely positioned within our Payments and Merchant Acquiring business, you will investigate risks associated with a diverse client base ranging from sole traders to large global corporates. Moving...