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Strong familiarity with E-commerce finance operations, including KYC/AML compliance, is essential. Lexstra Plc is looking for a Finance Solutions Global Process Owner/GPO to lead finance process design and change in a global E-commerce implementation.

Senior Associate - Payments Operations Salary: Up to £29,000 Location: Hygeia House Contract Type: Permanent Start Date: Immediate The Opportunity We are seeking a highly motivated Senior Associate - Payments Operations to join a busy Global Payments team within a well-established banking environment. This is an excellent opportunity for an experienced banking operations professional with a strong understanding of domestic and international payments, SWIFT messaging, and operational controls. The successful candidate will play a key role in ensuring the timely and accurate processing of payment transactions while maintaining compliance with regulatory and internal control requirements. Key Responsibilities Monitor the daily flow of payment remittance requests raised by internal stakeholders. Process domestic and international payment transactions accurately and within currency cut-off times, ensuring adherence to ISO20022 standards. Manage funding and currency positioning activities for Treasury reporting through the Request Management System (RMS). Upload FX deal tickets for currency buy and sell transactions. Monitor incoming client funds and apply credits within the core banking system. Process returns of funds to remitting banks using SWIFT message formats, including MT199 and MT299. Process Mastercard payments and bulk INR payment uploads on a daily basis. Raise and manage payment-related queries through CRM systems and ensure timely resolution. Manage reconciliation entries and investigate discrepancies. Liaise with internal departments to resolve operational queries. Ensure compliance with AML, KYC, sanctions screening and internal regulatory requirements. Support the wider Operations team with additional duties as required. Proactively manage tasks assigned by management and contribute to continuous process improvement. Skills & Experience Required Degree in Finance, Business, or a related discipline. 3-5 years' experience within Banking Operations, Payments Operations, or Financial Services. Previous experience supervising or supporting team members is advantageous. Strong understanding of inward and outward payment processing. Knowledge of SWIFT payment message types and payment regulations. Experience with CHAPS, SWIFT and ISO20022 XML standards. Exposure to FX transactions and Treasury-related activities. Familiarity with core banking systems such as Finacle would be beneficial. Good understanding of AML, KYC, sanctions and financial crime controls. Strong Excel skills, including exposure to Macros. Excellent organisational skills with the ability to prioritise workloads and meet strict deadlines. Strong communication and stakeholder management skills. Ability to work effectively under pressure within a fast-paced environment. A proactive, reliable and team-oriented approach. What We're Looking For The ideal candidate will be detail-oriented, organised and committed to delivering operational excellence. You will possess strong problem-solving abilities, excellent attention to detail and the confidence to liaise with multiple stakeholders across the business while maintaining the highest standards of accuracy and compliance

MONTH CONTRACT: CLIENT TAKE ON MANAGER - LAW FIRM/PROF SERVICES CDD/KYC EXPERIENCE REQUIRED. Our client, a leading law firm, seeks an experienced Client take on/KYC Manager.

If you are interested in this KYC Team Lead position and meet the above requirements please apply immediately. My leading Banking client are looking for a talented and motivated individual to lead a team of KYC Analysts, ensuring engagement with front office and RR teams, whilst maintaining complian

Experience managing the AML/KYC activity across the full client and matter lifecycle, including client onboarding, matter inception, customer due diligence, enhanced due diligence, periodic reviews, recertification, and remediation. Anti-Money Laundering (AML) and Know-Your-Client (KYC) specialists,

Looking for a challenging new role and career development a.We are currently looking to employ a Junior Business Analyst to join our team at our EMEA Head Office in Egham.We know our employees are what make us great, that's why we constantly develop and motivate our talent with worldclass organisati

Please note that we are handling this recruitment process in-house and are not working with recruitment agencies.Thanks for your understanding!.We are an InsurTech business working with some of Europe's largest and most innovative insurers, combining technology, regulatory expertise, and deep insura

Fraud & Financial Crimes Analyst.Hybrid - Lancashire (3x days per week).This is an opportunity to step into a high-impact analytics role within a fast-moving financial services environment that sits at the intersection of retail, data and risk.You will play a key role in shaping how fraud and financ

Location: Field based – Surrey, West Sussex, South West London.Hours: 35 hours per week, Monday to Friday.At Innovus we are committed to delivering market leading solutions and professional services; and as an RCA Team Leader you will be contributing to our vision to be recognised as the market le

Competitive, depending on experience .We Need Someone Who Can Make an Impact From Day One.Willa Foods is entering one of the most exciting and demanding periods in our history.We produce fresh meals for our own consumer brand and manufacture products for other food businesses across the UK.We are

Data Business Analyst | Contract.Up to £450/day • Remote • Occasional Ipswich visits.Are you a technically-minded BA with a consulting background and the communication skills to match? This one's for you.We're working with a leading consultancy to place a Data Business Analyst on a large-scale

A highly regarded, Legal 500 recognised and award-winning law firm, with offices across the East Midlands, is looking for an enthusiastic and experienced Senior Conveyancer to join as a Team Leader to manage and develop their expanding Residential Conveyancing team in Leicester.This is an excellent

We are seeking a proactive and detail-oriented International Trade Compliance Officer to play a key role in ensuring our global trade activities remain fully compliant with UK and international export control regulations.Working closely with internal stakeholders, government authorities, and interna

Business Analytics Intern (Remote).We are hiring on behalf of a fast-growing.This is an exciting opportunity to work closely with founding teams and gain hands-on experience in extracting insights, building dashboards, and driving data-backed decision-making in a high-impact environment.Collaborate

Executive Reporting & Business Analyst – Supply Chain & Operations.Aerospace, Defence & Advanced Manufacturing.Transform Complex Business Information into Executive Insight.An exceptional opportunity has arisen to join a world-renowned British aerospace and engineering organisation operating withi

Director of Financial Crime (MLCO) - North West England (Hybrid - 3 days in office).I’m currently working on a high-impact Financial Crime leadership role within a well-established, commercially successful business operating in a regulated environment.This is a Director-level position, sitting in

Business Analyst Graduate Programme.PSA - This programme is for individuals who have already graduated.Looking to start a career in Business Analysis, Project Management, or Change Management?.At mthree, we don't just train graduates we help launch careers.Through the mthree Academy, you'll receive

Very Competitive Salary + Shift Allowance + Annual Bonus + Comprehensive Benefits Package.Our client is a leading operator of critical industrial infrastructure and process facilities across the UK.They are seeking an experienced Shift Team Leader to join their operations team, taking responsibility

Senior Analytical Scientist/Team Leader ?? Moreton, UK | ?? Permanent About the Role We're looking for a Senior Analytical Scientist / Team Leader to join our Synergy team.In this key leadership role, you'll lead and develop an on-site analytical team , ensuring the successful delivery of high

Early Morning Delivery Drivers Needed! Join News Team Group, a fast-growing company delivering newspapers and magazines to homes and businesses across the UK.Were looking for reliable, self-employed delivery drivers who are ready to hit the road and make an impact in their local community.Join a te

Consensus is not just a care provider – we're a community of amazing people dedicated to inspiring and empowering people with learning disabilities, autism, and complex needs.If you're looking for a career where you can make a meaningful difference in the lives of others, then this Team Leader rol

Interaction recruitment is hiring HGV Class 1 Drivers in Marston Gate for a fantastic temp to perm position We're looking for energetic, enthusiastic individuals with a can-do attitude to work as a HGV 1 Driver.You will be delivering to unmanned stores keys & instructions given daily.A FLT licence w

Right across infrastructure, theres a requirement to not only maintain, but also renew and reimagine.Whatever stage youre at in your career, with us youll have an opportunity to grow and develop.Delivering essential infrastructure services for life, while being safety first, and client and customer

Our client has an immediate requirement for an experienced Senior Bid Team Leader to join their team.Acting as the senior point of contact for Bid Team Administrators and the wider business, you will oversee the day-to-day running of the Bid team, ensuring workloads are managed efficiently, deadline

Become a Self-Employed Delivery Driver with Evri and Start Earning This Summer Looking to boost your income over the summer months? Whether you’re saving for a holiday, covering extra expenses, or just want more cash in your pocket, now’s the perfect time to get started.Join Evri as a self-emplo

Shift Engineering Team Leader An exciting opportunity has arisen for an individual to join the Operations and Maintenance team at Lancashire Renewables Ltd working on a 5-shift system at our Thornton facility.What youll be doing The Shift Engineering Team Leader is key to keeping Lancashire Renewabl

Become a Self-Employed Delivery Driver with Evri and Start Earning This Summer Looking to boost your income over the summer months? Whether you’re saving for a holiday, covering extra expenses, or just want more cash in your pocket, now’s the perfect time to get started.Join Evri as a self-emplo

Shift Team Leader Excellent salary + bonus + benefits Brigg, Lincolnshire MC Technical Recruitment is currently looking to recruit a Shif

Become a Self-Employed Delivery Driver with Evri and Start Earning This Summer Looking to boost your income over the summer months? Whether you’re saving for a holiday, covering extra expenses, or just want more cash in your pocket, now’s the perfect time to get started.Join Evri as a self-emplo

Job Description Blue Arrow has exciting new Permanent opportunity for a Catering & Events Team Leader In Richmond - IMMEDIATE START for a Large Client working in an International Renowned Social Media Outlet.Catering & Events Team Leader We are seeking an experienced and motivated Catering & Event

Trainee Business Analyst Programme – Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options av

Become a Self-Employed Delivery Driver with Evri and Start Earning This Summer.Interested in this role You can find all the relevant information in the description below.Looking to boost your income over the summer months? Whether you’re saving for a holiday, covering extra expenses, or just want

Trainee Business Analyst Programme – Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options av

Become a Self-Employed Delivery Driver with Evri and Start Earning This Summer.Interested in this role You can find all the relevant information in the description below.Looking to boost your income over the summer months? Whether you’re saving for a holiday, covering extra expenses, or just want

Trainee Business Analyst Programme – Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options av

GXO Logistics Supply Chain Inc.Are you an experienced Stock Team Leader looking to progress to the next step in your career? Does leading and motivating a team come naturally to you? Do you have a flexible approach that allows you to organise and prioritise workload effectively? If yes, we have the

Trainee Business Analyst Programme – Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options av

Become a Self-Employed Delivery Driver with Evri and Start Earning This Summer.Interested in this role You can find all the relevant information in the description below.Looking to boost your income over the summer months? Whether you’re saving for a holiday, covering extra expenses, or just want

Homelessness Prevention Team Leader required for our well established client based in Reading.Full time role, 37 hours per week.Experience of providing a front-line housing service at a Team Leader level in a housing advisory or homelessness capacity.Must have recent experience with Section 2A(2) an

Become a Self-Employed Delivery Driver with Evri and Start Earning This Summer.Interested in this role You can find all the relevant information in the description below.Looking to boost your income over the summer months? Whether you’re saving for a holiday, covering extra expenses, or just want

Trainee Business Analyst Programme – Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options av

Trainee Business Analyst Programme – Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options av

Become a Self-Employed Delivery Driver with Evri and Start Earning This Summer.Interested in this role You can find all the relevant information in the description below.Looking to boost your income over the summer months? Whether you’re saving for a holiday, covering extra expenses, or just want

Company Description Ededge Learning is a ground-breaking organization dedicated to nurturing the potential of our youth and empowering them to explore the vast world of technology and other high-growth fields.Our upcoming initiatives will

Become a Self-Employed Delivery Driver with Evri and Start Earning This Summer.Interested in this role You can find all the relevant information in the description below.Looking to boost your income over the summer months? Whether you’re saving for a holiday, covering extra expenses, or just want