The IT Business Analyst 1 is an entry-level position responsible for liaising between business users and technologists to exchange information in a concise,…
Process test transactions for initial setup and applications for prospective providers as well as retrieve, update, and store provider data in all appropriate…
To view information on our benefits including our flexible working please visit our career pages.
This in turn helps us to provide better support to our broad…
Minimum 3-4 years of experience in KYC/TM/CDD process.
To conduct checks and due diligence on these accounts primarily looking out for adverse news/information…
Years of Experience: 3-5 years.
Please note that this role may require you to work in rotational shifts.
With 513,000 people serving clients in more than 120…
Knowledge of regulation and compliance, such as data protection, money laundering and financial services authority regulations.
The skills you'll need.
Ü Driving higher product and channel penetration to deepen mapped relationships and to increase customer relationship value with the bank.
Openness to work in flexi hours.
Ensure accurate and timely resolution of disputes received from member banks.
Daily volume tracking and reporting.
Good knowledge on banking produts.
For further information on EVP, please click on the link below.
Work closely with Business and Sales to provide our large client base with exceptional service…
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