Financing (CTF) requirements. About Ballinger Group: At Ballinger Group we specialise in providing Foreign Exchange Risk... you to join us at Ballinger Group as our Junior AML/KYC Analyst. Together, we will continue to drive growth and success while delivering...
About Ballinger Group Ballinger Group is a fast-growing FX and payments business delivering IBAN and international..., payments, safeguarding, AML/KYC, and regulatory consideration Represent Ballinger Group externally at industry events...
Ballinger Group is a fast-growing FX and payments business delivering tailored IBAN and international payment solutions... infrastructure. You’ll work closely with senior stakeholders internally and externally, positioning Ballinger Group as a trusted...
Role purpose Strengthen the Group’s credit/counterparty risk capability through consistent credit analysis, portfolio...