Trabajos transaction monitoring en Edinburgh

Corran Capital is an Edinburgh-based specialist private equity firm that invests in clean energy and sustainability-focused businesses. We work with high-calibre entrepreneurs to support them to scale and drive innovation in their companies. We are focused on investing in pioneering businesses fr...

... transaction monitoring and financial crimes. This role is for 18 Month Contract , it is also Hybrid Responsibilities: * Ensure internal Customer Due Diligence (CDD) requirements are adhered to

Monitoring customer portals and providing necessary data/backup/communication in response to ... Exposure to a high-volume transaction environment. * Good working knowledge of the monthly ...

Co-ordinating transaction execution, including due diligence, deal structuring and legal * Working ... Monitoring the performance of existing portfolio companies * Networking to promote Corran and ...

... monitoring/updating of existing data held on behalf of clients * Assist in the analysis of ... MIFID II transaction reporting * Completing and submitting application forms and AML/KYC ...

... Monitoring relevant customer portals and supplying necessary data / backup / communication in ... to a high-volume transaction environment- Good working knowledge of monthly accounting cycle ...

... Monitoring of transfers of assets/cash from other institutions ISA subscriptions and transfers Processing of cash transactions on behalf of customers Preparation and processing of all new client ...

Providing support and guidance to colleagues and clients on payment-related inquiries, including payment methods, processing times, and transaction statuses. * Monitoring payment systems and ...

Monitor day-to-day finances including the reconciliation of financial transactions against bank statements and daily communications on financial queries from clients * Issue client invoices based on ...

Process various banking transactions efficiently and accurately. * Assist customers with inquiries ... On a regular basis, monitor & co-ordinate storage ofrecords. * Liaise with managers, banks ...

Process various banking transactions efficiently and accurately. * Assist customers with inquiries ... On a regular basis, monitor & co-ordinate storage ofrecords. * Liaise with managers, banks ...

Replenishing and monitoring stock items. * Handling card transactions accurately, ensuring all sales are processed smoothly. * Participating in regular training sessions to keep your skills and ...

Replenishing and monitoring stock items. * Handling card transactions accurately, ensuring all sales are processed smoothly. * Participating in regular training sessions to keep your skills and ...

Replenishing and monitoring stock items. * Handling card transactions accurately, ensuring all sales are processed smoothly. * Participating in regular training sessions to keep your skills and ...

Replenishing and monitoring stock items. * Handling card transactions accurately, ensuring all sales are processed smoothly. * Participating in regular training sessions to keep your skills and ...

Replenishing and monitoring stock items. * Handling card transactions accurately, ensuring all sales are processed smoothly. * Participating in regular training sessions to keep your skills and ...

Replenishing and monitoring stock items. * Handling card transactions accurately, ensuring all sales are processed smoothly. * Participating in regular training sessions to keep your skills and ...

Replenishing and monitoring stock items. * Handling card transactions accurately, ensuring all sales are processed smoothly. * Participating in regular training sessions to keep your skills and ...

Replenishing and monitoring stock items. * Handling card transactions accurately, ensuring all sales are processed smoothly. * Participating in regular training sessions to keep your skills and ...

Replenishing and monitoring stock items. * Handling card transactions accurately, ensuring all sales are processed smoothly. * Participating in regular training sessions to keep your skills and ...

Replenishing and monitoring stock items. * Handling card transactions accurately, ensuring all sales are processed smoothly. * Participating in regular training sessions to keep your skills and ...

Replenishing and monitoring stock items. * Handling card transactions accurately, ensuring all sales are processed smoothly. * Participating in regular training sessions to keep your skills and ...

Replenishing and monitoring stock items. * Handling card transactions accurately, ensuring all sales are processed smoothly. * Participating in regular training sessions to keep your skills and ...

Replenishing and monitoring stock items. * Handling card transactions accurately, ensuring all sales are processed smoothly. * Participating in regular training sessions to keep your skills and ...