our people accelerate their careers. Together, we shape . The Opportunity As a Specialist in the Merchant Expertise Team..., you are at the forefront of defining and implementing integrity risk measures, especially in the domains of scheme, AML, and KYC...
Worldlineour team, we are looking for: Payments Operations/reconciliation Specialist We are looking for a talented and dedicated... Payments Operations / Reconciliations Specialist to provide experienced support for the day to day financial operations...
Manigoof deal cash flows in conjunction with submitting KYC requests and involvement in conflicts checks while processing loan... and flexible working arrangements One wellbeing leave day per year and minimum 25 days of annual leave. Primary carers...
Macquarie Grouprequirements, sanctions screening and ongoing monitoring. *** Please note that this role is onsite and would require 5 days.... Experience with sanctions monitoring, building/maintaining a sanctions control framework. Expert/Specialist in KYC/CDD/EDD...
CMC Markets