at all times. Strives for continuous improvement for the benefit of the company. Be able to work effectively in a team. Good level of communicationskills, with the necessity to liaise with internal staff and external bodies. Be practical and methodical with good analytical skills. Desirable Member of a more »
customers to explain AML and on-boarding requirements. Requirements of the KYC Analyst: Proficient understanding of AML regulation and policy, including JMLSG requirements. Excellent communicationskills with the ability to provide rationale for decisions referencing relevant policies or regulations. to Detail: Thoroughness and accuracy in conducting checks and documenting … findings. Ability to work autonomously with minimal supervision, demonstrating initiative and sound judgment. Strong problem-solving skills to resolve queries and complex cases effectively. Player: Willingness to provide support and guidance to team members and collaborate across departments. If you are passionate about combating financial crimes and ensuring regulatory more »
ME19, West Malling, Kent, Kings Hill, United Kingdom Hybrid / WFH Options
Radar Recruitment
required Follow data governance principles and guidelines to ensure data security across the business Have or gain strong working knowledge of PowerBI & Domo Experience & Skills Prior experience in an analyst, data or similar role Knowledge of Visual Basic (VBA) Excellent Microsoft Office skills essential Experience using ERP systems … beneficial Knowledge of SQL reporting would be highly advantageous Working knowledge of PowerBI & Domo or willing to learn through training and self- study Strong communicationskills Have the capability to multi-task and deliver deadlines Excellent attention to detail Willing to travel to our Spalding office as and when more »
that this is a very strategic and high-impact role which requires strong commercial and financial awareness, deep understanding of business strategy and excellent communicationskills promoting the focus, outputs and successes of the Technology division. Key skills and experience you will be able to demonstrate: Previous experience more »