Client Payments and Investigations Senior Analyst

The purpose of the client payments analyst is to repair, process and resolve payments and investigations across global jurisdictions. **Client Details** The financial services client based in Sutton are a leading provider of FX and payments in frontier and emerging markets. **Description** The main duties the Client Payments Analyst will need to carry...

A regulated bank, focusing on payments and FX in emerging and frontier markets. **Description** The key responsibilities are to: - Investigate high volume payment alerts within the EastNets Safe Watch Filtering Screening tool and provide consistent detailed rationales for decision to release/reject/block - Review mobile money transfers sanction alerts and...

Do you have an interest in developing your career within CDD? - Do you want to work for a vastly growing and regulated UK Bank? **Client Details** Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX...

Ruby Group are recruiting a Senior Finance Assistant position for a well known company based in Surrey. The role is reporting into the Finance Manager and working within a team of 8. This position is a rolling contract and we are looking for someone to startimmediately. The duties/responsibilities are: -- Completion of the bank reconciliations within the set...

The Banking Operations Analyst is there to properly confirm, instruct and settle FX, MM and bond deals executed with counterparties and clients by the Global Markets dealers. **Client Details** The client is a financial services company based in Sutton and are transforming the way payments and FX move through emerging and frontier...

The Global Market Operations Analyst will need to properly confirm, instruct and settle FX, MM and bond deals executed with counterparties and clients by the Global Markets dealers. **Client Details** The financial services client based in Sutton is a rapidly growing bank which is 100% up year on year. They are a UK regulated bank that connects emerging...

The Global Markets Operations Analyst is there to properly confirm, instruct and settle FX, MM and bond deals executed with counterparties and clients by the Global Markets dealers. **Client Details** The client is a financial services company based in Sutton and are transforming the way payments and FX move through emerging and frontier...

Our client a market leading recognised business based in Sutton, Surrey are currently recruiting for a Data/Sales Analyst to join the team. Very flexible Hybrid working offered (potentially up to 4 days on site as required per month) **Client Details** Our client a market leading recognised business based in Sutton, Surrey are currently recruiting for a...

IT Support Analyst - £28,428 - Sutton - Brilliant Benefit Package! **Role**: IT Support Analyst **Location**: Sutton **Salary**: £23,000 - £28,428 STE + Brilliant Benefit Package! I have a fantastic opportunity for a IT support professional to get the chance to be exposed to the latest technology in the market. My client is looking for a IT Support...

**Job Title/Location**: Data Analyst, Surrey/WFH - **Salary**: £negotiable + average bonus of 11% c.(£4,200) + pension contribution to 13% (£4,900) - **WFH**: 1-2 days p/w in the office, 3-4 days p/w WFH - **Requirements**: Previous data analysis experience within any sector, strong MS Office skills, highly accurate with good attention to detail and...