senior kyc analyst jobs in Basingstoke

Jobs found: 31
Princeton Biopartners
Basingstoke

You will execute projects that combine strategic insight with tech-forward solutions to deliver end-to-end, decision-ready outputs for clients. The role requires intellectual curiosity, analytical rigor, creativity, and structured strategic thinking, with strong client engagement and clear opportunities for professional growth as a trusted extension of client teams.

Remote
3 days ago
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Hays
Basingstoke
£50,000

This is a key role within the Client Onboarding team, acting as a subject-matter expert for AML/CTF compliance Your new company Operating across several well-established international finance centres, the firm provides bespoke fund administration solutions to a diverse client base. With over 100 professionals across its network, the business continues to grow organically and through targeted...

Hybrid
3 hours ago
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Real Staffing
Basingstoke

You will work closely with operational and systems suppliers to capture legacy configurations, create robust methods for storing and managing this information, and support its migration into a new, modernised systems environment.

You will bring experience in managing complex information sets, systems configuration or change programmes, and working with senior stakeholders.

3 hours ago
Colt Data Centre Services
Basingstoke

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...

15 hours ago
UL Solutions External Career Site
Basingstoke

You will be responsible for delivering employee benefits cross-border solutions, supporting the employee lifecycle with a strong focus on efficiency and sustained effectiveness.

You will oversee external provider management reporting requirements to support appropriate trend analysis and ensure accuracy of employee records management.

7 days ago
Reckitt
Basingstoke

You will be rewarded in line with Reckitt's pay for performance philosophy.

8 hours ago
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The AA
Basingstoke

Company description Location: Basingstoke - Hybrid Contract: Full-Time/ Permanent Salary: Up-to £75,000, 20% Bonus, Car Allowance and Private Medial Hours: Monday to Friday AA Summary Assuming The AA is just about roadside help? There’s more to us than meets the eye. The AA is one of the UK’s most well-known and trusted brands. We provide a range of services to millions of customers, from...

Hybrid
4 days ago
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Emerald Group Ltd
Basingstoke

Overview Key Duties (Including but not limited to): Development of new and existing tools to ensure appropriate oversight and management of the portfolio & underwriting performancePro-active model management and adequacy of portfolio pricing layersProvide timely, data-driven pricing & underwriting reviews, to assess the adequacy of rating and underwriting rules for new & emerging...

4 days ago
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Digitech Resourcing
Basingstoke

You will work across a variety of complex analytical problems, owning experimentation end-to-end—even when ideal conditions such as user randomisation or high statistical power are not present.

9 hours ago
WSP in the UK & Ireland
Basingstoke

You will be instrumental in improving the environmental performance for a range of aviation projects. The role would suit an enthusiastic individual looking to influence, manage and deliver environmental elements of aviation projects.

You will have responsibility for managing projects including tasks relating to bidding, project team management, project delivery, and financial management.

Remote
3 hours ago
WSP
Basingstoke

You will be instrumental in improving the environmental performance for a range of onshore renewables projects. The role would suit an enthusiastic individual looking to influence, manage and deliver environmental elements of aviation projects.

You will have responsibility for managing projects including tasks relating to bidding, project team management, project delivery, and financial management.

Remote
3 hours ago
Ciklum
Basingstoke

Ciklum is looking for a Senior Intelligent Automation Engineer to join our team full-time in the UK. We are a custom product engineering company that supports both multinational organizations and scaling startups to solve their most complex business challenges. With a global team of over 4,000 highly skilled developers, consultants, analysts and product owners, we engineer technology that...

Hybrid
15 hours ago
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Aveni
Basingstoke

You should be comfortable with most of our core technologies:

2 days ago
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The Automobile Association
Basingstoke

Company description Location: Basingstoke (hybrid working 3 office days per week) Employment Type: Permanent, full time Additional Benefits: Annual Bonus Think the AA is just about roadside assistance? Think again. For over a century, we've been evolving and adapting. Today, as the nation's leading motoring organisation, we offer a wide range of products and services to millions of...

Hybrid
8 hours ago
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Redline Group Ltd
Basingstoke
£30,000 – £55,000

You will analyse market trends, customer behaviour, campaign performance, and competitor activity to generate actionable insights that guide marketing strategy, product positioning, and business growth.

8 hours ago
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senior kyc analyst, Basingstoke
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Lorien
Basingstoke RG23 7ER

You will work primarily with internal teams, with some interaction with clients and senior stakeholders, contributing to high-quality insights that support supply chain decision-making. Key Responsibilities - Perform supply and demand planning analysis, identifying trends, risks, and opportunities.

Hybrid
3 hours ago
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Peregrine
Basingstoke

At Peregrine, we’re always seeking Specialist Talent that have the ideal mix of skills, experience, and attitude, to place with our vast array of clients. From Business Analysts in large government organisations to Software Developers in the private sector – we are always in search of the best talent to place, now.Senior Business AnalystOverviewWe are seeking an experienced Senior Business...

8 hours ago
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The AA
Basingstoke

Company description Location: Basingstoke (hybrid working 1-2 office days per week) Employment Type: Permanent, full time Additional Benefits: Annual Bonus Thought The AA only provide roadside assistance? Think again. For over 100 years, we’ve continued to evolve and adapt. Today, as the nation’s number one motoring organisation, we offer a range of excellent products and services to...

Hybrid
4 days ago
Bookmark Not interested
Emerald Group Ltd
Basingstoke

Overview Key Duties (Including but not limited to): Support the commercial and proposition team with key objectives and initiativesPlay a leading role on projects to implement product changes and new developmentsSupport the delivery of experience reviewsCollaborate with Compliance and Risk team to monitor product performance and ensure governance standards are met Qualifications...

14 hours ago
Reckitt
Basingstoke

You will work on the front line of strategic execution and at the centre of product delivery within a FTSE10 Company and one of the top 3 TV advertisers in the UK – with results that consistently outperform our competitors.

You will be rewarded in line with Reckitt's pay for performance philosophy.

9 hours ago
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