TRANSACTION ANALYST jobs in United Kingdom #8

with the risk-based approach, including PEPs. Transaction monitoring, including the setting of parameters, investigating...

as they come through the GTM pipeline. Performing ad-hoc and periodic reviews of customers and partners. Undertaking transaction...

can affect transaction quality of Visa Client. You will be able to explore many latest technologies that support the Visa...

can affect transaction quality of Visa Client. You will be able to explore many latest technologies that support the Visa...

credit memos Support the management of client records, AR reconciliations & flux, transaction records, credit memos...

and closing branches etc within agreed timescales. Raising transaction reconciliation issues for investigation internally...

process performance in SLA and data analysis. Experience in banking and or Credit and Debit card transaction processing...

, and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks...

withholding tax and MiFID II transaction reporting for all new clients. In addition to the above, the team are responsible...

with experience in KYC or transaction reporting Proven ability in managing data sets and using Excel SQL/Python skills...

types of company structures in different jurisdictions, funds and banking products. Experience in dealing with transaction...

's all about you.. You will be eager to work and develop your career with a high growth, fast paced and high transaction business. Key skills & essential...

, advising on existing transaction documents, on deliveries and redeliveries, loan amendments, term sheet preparation for the...

, advising on existing transaction documents, on deliveries and redeliveries, loan amendments, term sheet preparation for the...

, advising on existing transaction documents, on deliveries and redeliveries, loan amendments, term sheet preparation for the...

of software solutions. In transaction and risk management systems, experience working in a large-scale fast paced trading and risk...

acumen and proven business development skills. Exemplary communication skills. Experience in negotiations and transaction...