Your Customer (KYC). In this capacity the Analyst provides a range of financial crime operational services, including financial... will also be a key liaison function with the 2nd line Financial Crime Compliance team on KYC/CDD matters. Purpose You will support...
We are looking for a Business Analyst to join our fast-growing FinTech! We're looking for an enthusiastic and driven... Technical Business Analyst to join our dynamic and growing team. At Navro, we value diversity and are committed to creating...
Job Summary The Investment Analyst will be twofold in that it will; Asset Management & Investor Reporting: Assist..., and supporting investor communications The Investment Analyst will be a key member of the deal team once the opportunity has been...
opportunity for a Data Migration Analyst to join a critical migration project for a global bank. Role Overview: You will play... a pivotal role in migrating customer data to a new online banking system, ensuring compliance with EMEA payment regulations...
's accounts payable transactions, ensuring that all vendor invoices are properly recorded, approved, and paid in a timely manner.... The Accounts Payable Analyst plays a crucial role in maintaining positive relationships with vendors and ensuring the...
. Transactional experience in private equity, infrastructure or investment banking is a prerequisite for this position. The analyst... will support the team in carrying out quality transactions for CDPQ, based on selected return and risk criteria. The...
transactions related to accounts payable. You will collaborate with internal teams and external vendors, playing a critical role..., ensuring compliance with company policies and regulatory standards. Maintain accurate accounts payable records, including...
transactions this client would like to do via us. And this is where you come in! Role Purpose The Analyst is responsible... Onboarding Analyst London - 4 days in the office Ebury has high standards when it comes to working with clients. We need...
This premier Wealth Manager is looking for a Senior Business Information Analyst to join either our Ipswich or Mayfair...-service analytic tools and dashboards for technical and non-technical users Ensure data privacy, security, and compliance...
The Client Onboarding Analyst (COA) is responsible for on-boarding new cases and performing periodic reviews... accounts to ensure compliance with requirements of BNP Paribas groups AML / KYC policies. This will entail performing...
finance documents to ensure compliance with international regulatory requirements. Review and assess flagged transactions...Sanctions Screening Analyst - Global Banking Institution (London) - Contract Venn Group are looking to work...
, including processing times, limits, and compliance rules. Simulate real-time transactions and assess system behavior... Business Analyst/Tester to join their SEPA Instant Project. The ideal candidate will play a critical role in validating...
Treasury Operations Analyst We are currently seeking a highly motivated Treasury Operations Analyst for a prestigious.... About the Role The Treasury Operations Analyst will support the bank’s critical treasury functions, ensuring efficient...
In this fully remote position, the Senior Treasury Analyst will prepare cash-flow forecasting for all 22 National... of Treasury, supporting compliance with financial market regulations and sanctions related to treasury activities, including OFAC...
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions... will be a routine part of the job. Complete and maintain process documentation and ensure controls compliance for areas...
. Collaborate with Corporate Banking teams to assist with risk management, compliance, and KYC requirements. Provide technical... support for new lending opportunities, including commercial real estate and trade-related transactions. Maintain high...
such as Legal, Compliance, Market and Credit Risk, Audit, Finance in order to ensure appropriate governance and control... assess risk/reward of transactions when making business decisions; and ensure that all team members understand the need...
accuracy and timeliness in financial reporting and compliance. Responsibilities: Financial Reporting Prepare monthly... management accounts, including reconciliations and variance analysis Maintain the general ledger, ensuring all transactions...
with counterparty banks. Compliance and Reporting Support Know Your Customer (KYC) requests and documentation requirements. Assist... management systems. Strong knowledge of cash management, payment processing, and FX transactions. Attention to detail...
to facilitate the above functions. The team support a cross section of products ranging from highly complex structured transactions... of communication with traders and salespeople in a fast paced setting and ongoing interaction with other Operations teams, Compliance...