, and diligent Transaction Monitoring Specialist to join our growing Compliance team. You will be responsible for monitoring... Responsibilities Transaction Monitoring: Actively monitor customer transactions in real-time and through periodic reviews using...
type, and transaction patterns. Investigate and resolve alerts from transaction monitoring systems related to unusual activity. Liaise... We are seeking a detail-oriented and proactive KYC Specialist to manage our customer onboarding and ongoing due diligence processes...
of journal entries, transaction reconciliation, monitoring of unmatched and undetermined transactions, and support for audits... requirements. The role also involves resolving receipting issues and monitoring ePayment channels, handling ad hoc tasks...
Line of Service Assurance Industry/Sector Specialism Assurance Management Level Senior Associate... and technology. You conduct controls and transaction testing and perform readiness assessments, in order to provide observations...
Line of Service Assurance Industry/Sector Specialism Assurance Management Level Senior Associate... and technology. You conduct controls and transaction testing and perform readiness assessments, in order to provide observations...
A global insurance company has engaged us to identify a capable Senior Investment Data Governance Lead. This role... and alignment with upstream and downstream systems. Leadership & Continuous Improvement Lead and mentor a small specialist team...
AEON Bank is seeking a dynamic and highly motivated Anti-Financial Crime Specialist to join our Anti-Financial Crime... fraud monitoring, investigation, and e-KYC processes for both personal and business banking clients. You will specialise...
Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments... supervisor of data management and undertake effective monitoring / controlling of all areas to ensure the smooth running of the...