Payment Analyst jobs in South East

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CLIENT PAYMENTS ANALYST

Recognised by the Financial Times as one of the fastest growing companies in Europe, they remain a team of just over 300 and support clients across 50 countries from their eight international offices. Description The key duties of...

CompanyPage Personnel Finance
AddressSouth East
CategoryBanking
Salary£32,000 - £38,000 per annum
Job typePermanent, full-time
Date Posted 2 months ago See detail

Client Payments Analyst

Page Personnel Finance

South East

£32,000 - £38,000 per annum

Recognised by the Financial Times as one of the fastest growing companies in Europe, they remain a team of just over 300 and support clients across 50 countries from their eight international offices. Description The key duties of...

Compliance Analyst - Payments KYC / TM / AML / Screening

Page Personnel Finance

South East

£175.00 - £200.00 per day

Produce KYCs and RFIs. Transaction Monitoring of activity to ensure alerts are analysed and actioned in accordance to company procedures. Monitor continuous screening for sanctions, PEPs and adverse media. Assist with the update o...

Compliance Analyst - Payments

Page Personnel Finance

South East

£43,000 - £48,000 per annum

Ensuring the company's adherence to regulatory standards in the payments sector. Assisting in the development and implementation of compliance policies and procedures. Collating information from reliable sources and identify trend...