42 Full-time Customer Analyst Jobs in Surrey

This role will provide credit risk management for all financial institutions and sovereigns in EMEA. The responsibilities: - Counterparty/transaction approval in compliance with the risk appetite frameworks and global Credit policies - Monitoring cou...

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AML Operations Analyst London 180 per day A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring ...

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Sterling Williams are currently working with a growing E-money institution based in the West End of London who are actively looking to hire a Business Analyst for their growing team. This will be their first BA hire in London; so if you are a BA with...

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We are seeking a detail-oriented AML Periodic Review Analyst to join a prestigious bank's Private Banking team. The ideal candidate will act as an administrator to account officers, ensuring timely delivery of Financial Crime data and supporting the ...

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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22438 The Skills You'll Need: Mandarin and English fluent, Solid credit portfolio management experiences within banking. Climate change risk experience is preferred...

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LEAD FRAUD ANALYST 75,000 LONDON (REMOTE BASED) Very exciting role here to have a real impact in the central fraud team of this growing European bank as they continue to expand their lending portfolio. THE COMPANY This company is a large European ban...

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Ref: 22232 The Skills You'll Need: English fluent, credit analysis experience within Corporate Finance. Your New Salary: Competitive Depending on experience Hybrid 1 day at home. Perm Start: ASAP Credit Analyst - Large Corporate - What You'll be Doin...

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Ref: 22182 The Skills You'll Need: English fluent, extensive experience within Project Finance/Structured Finance credit review area within banking. Your New Salary: Competitive Depending on experience Working style: 4 days in the office, 1 day at ho...

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Description Senior GCC Analyst Description: The Senior GCC Analyst provides first line support to customers of CME Group for technical product trading and market-event enquiries. In this role, the Senior GCC Analyst works regularly in a customer-faci...

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Ref: 22183 The Skills You'll Need: English fluent, extensive experience in credit review area in Commodity Finance within banking. Your New Salary: Competitive Depending on experience Location: Central London Working style: 4 days in the office, 1 da...

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Ref: 22231 The Skills You'll Need: English fluent, extensive experience within Commercial Real Estate Finance credit review area within banking. Your New Salary: Competitive Depending on experience Hybrid 1 day at home. Perm Start: ASAP Senior Credit...

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A global investment bank are currently recruiting for a permanent Onboarding Analyst - Project Manager within Global Markets They are based in Liverpool street and offer hybrid working with a minimum of 3 days attendance per week. This is a project m...

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Middle Office Analyst - Rates – London A Middle office operations analyst is required by a leading London Brokerage client based in London. The role will assist them in the launch of a new rates business line within this established business. A Hybri...

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We are a leading Chinese bank in the City and currently recruiting for a Risk Assistant/Officer. The Bank is renowned worldwide for the quality of its customer services and has operated in the UK as a Branch for 8 years. As a Risk Assistant/Officer, ...

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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...

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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...

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Institutional Credit Management (ICM) works closely with our front line businesses to serve as a critical component of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ensu...

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Senior Investment Fund Analyst 22 Bishopsgate, London - Hybrid Permanent At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively inv...

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Description: We are looking for Client Onboarding Analysts to join GMASS and work with an Investment Banking client in Central London. This will initially start as a 6-month FTC with the expectation for extension. The Client Onboarding Analyst will b...

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Operations Analyst: Rates (interest rate swap, swaptions, future rate agreements) Middle office operations position available to be part of the launch of a new rates business line in an established London brokerage. We are seeking experienced middle ...

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AML Periodic Review Analyst 34000 - 37000plus 15% Non-Con Pension, Bonus, Benefits Central London - Hybrid Model - 3 days in office THE COMPANY Growing London operation of international banking group with global assets $60billion. The business compri...

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About this role: Wells Fargo is seeking a International Corporate Investment Banking Business Analyst, Digital Transformation - Xceptor SME in London. In this role, you will: Assist in lifecycle support for institutional trade flow Manage client acco...

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About Us Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients i...

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Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial product...

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What the Hiring Manager Says This is an exciting opportunity to work within the Commercial Proposition team which spans our new business segment, bringing together Quilter Investors, Quilter Investment Platform and Quilter Financial planning. As a Se...

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