Posted by Kingsley Adams Limited • £30K/yr to £35K/yr
Our client is a London-based company specializing in B2B multi-currency payment accounts, FX and Cards, serving a global customer base.
They are looking for motivated individuals to join their team, particularly in the areas of compliance, onboarding and customer support.
As they scale their operations, they are building a UK-based back office and operations team that offers a blend of office-based work and work-from-home flexibility.
Posted by Page Personnel Finance • £220/day to £300/day
As a KYB (Know Your Business) Analyst, you will play a critical role in the onboarding of cryptocurrency businesses.
The client is a London based payments firm, with offices across the globe.
You will be responsible for conducting thorough business verification checks, using advanced blockchain analytics tools such as Chainalysis and Elliptic to assess and monitor the legitimacy of businesses.
Business Line Anti-Financial Crime (BLAFC) - Commodities & Emissions Trading Advisory
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
The Credit Control Manager is a critical role in the Financial Reporting and Control team, Supporting the Accounts Receivable and Billing Function, Record to Report (R2R).
The role works closely with the Head of Transactions, Senior Treasury Manager, Accounts Receivable Billing lead and the SEC.
The Credit Control Manager is a critical role in the Financial Reporting and Control team, Supporting the Accounts Receivable and Billing Function, Record to Report (R2R).
The role works closely with the Head of Transactions, Senior Treasury Manager, Accounts Receivable Billing lead and the SEC.
Connect2Kent is currently seeking a Customer Experience Assistant to join a temporary on-going assignment with Kent County Council's Financial Assessment & Income Unit.
37 hours per week; Office based
The Financial Assessment & Income Unit implement policies and legislation associated with the financial requirements of supporting clients known to Adult Social Care and Health.
You will be joining the dbSleuth Core Application Team within Regulatory & Cross Product IT delivering Trader and Counterparty surveillance across all business sections of Deutsche Bank.