Acting as the Accountable Client Owner with responsibility for all Anti-Money Laundering aspects of the client relationship; this includes Know Your Client in…
Work with the business to understand marketing strategy & roadmaps as well as translate the voice of customers/clients/partners into valuable features and share…
Credit Risk coverage for clients in the Broker/Dealer, Prop Traders, Payments and Fintech sectors. Carrying out due diligence and credit analysis in order to…
The successful candidate will be involved in the full development life cycle of analysis, design, implementation, testing and deployment of our greenfield data…