Analyst - Transaction Control - Investment Banking

Kite Human Capital
London, United Kingdom
£40k - £50k
17 Jan 2023
28 Jan 2023
Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Analyst - Transaction Control, Payments, PEPs - Banking - London

Analyst required to join a well-known banking client on a permanent basis. This position will be based in London (Hybrid) and offers £40,000 to £50,000 based on experience.

The focus will be on looking after the screening of transactions/payments from a financial crime perspective. To be successful, you will need to have an understanding of payments and their associated deadlines.

Key requirements:

1. Payments/Transactions knowledge (Funds in, Receipt of funds etc)
2. Financial crime - specifically Sanctions/PEPS
3. Motivated individual, who can work under pressure.

This is a great opportunity for someone who wants to be an integral part of a growing technology function within a progressive banking business.

Apply today for more information!

Analyst - Transaction Control, Payments, PEPs - Banking - London

Kite Human Capital - Hire Better

We are unashamedly focused on working with only the best people, who care about customer value and maintain a fantastic working reputation. If you are someone that is committed to working hard to achieve great results, views challenge as an exciting opportunity and wants to work in some of the best possible assignments then please get in touch, we'd love to help you find your next position.

We pride ourselves on rock solid integrity and honesty, and place client value at the centre of every decision we make.

2018 - Winner 'Best Client Service'
2017 - Winner 'Agency of The Year'
2017 - Winner 'Banking & Financial Services Agency'
2016 - Winner 'Banking & Financial Services Agency'
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