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Temporary Administrator in Scunthorpe, Offering an immediate start or on short notice
A permanent opportunity has become available for a full time Governance and Compliance Administrator to join their amazing team!
The purpose of the Client Payments Analyst is to process end to end payments release outbound payments, deal with payments queries and oversee all FX payments in the business.
We are seeking a diligent KYC Analyst for our Global Capital Markets team.
This role will involve being responsible for internal compliance and auditing to ensure that all communications from internal teams are in line with regulations. Excellent and good attention to detail are key within this position.
In this role, the Compliance Analyst will be responsible for conducting detailed regulatory assessments and delivering comprehensive support to the Chief Compliance Officer & MLRO.
The primary function is to protect the company from the risk of money laundering. As analyst in the monitoring team your role will be to ensure the client portfolio is monitored and reviewed, ensuring strict adherence to KYC policies and procedures and Anti Money Laundering (AML) compliance requirements.
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