2 of 2 Due Diligence Jobs in Chester

Job Title: Senior Client Due Diligence Analyst Location: Chester/Travel required/Hybrid Term: Permanent//Full-time Salary: DOE About us B4B Payments is a multi-award-winning, global financial services technology company offering an advanced transaction payments platform and APIs for emerging payments and financial services. Our flexible technology and comprehensive services include embedded … largest and most successful companies around the world, as they accelerate the digitalisation of their customer and supply-chain. About the role We are looking for a Senior Client Due Diligence Analyst with good AML/CTF and Sanctions knowledge to assist Analysts with escalations, complex cases and process reviews. The successful candidate will assist the Head of More ❯

Join our high performing team as a Quality Assurance Analyst focused on reviewing High Risk and PEP Enhanced Due Diligence (EDD) cases. you will review completed high-risk EDD cases worked by Operations. Your focus will be to assess the quality of the review, ensure that all required policy and process elements are captured, and provide constructive feedback … Takes responsibility for end results of a team's operational processing and activities. Escalate breaches of policies/procedure appropriately. Take responsibility for embedding new policies/procedures adopted due to risk mitigation. Advise and influence decision making within own area of expertise. Take ownership for managing risk and strengthening controls in relation to the work you own or More ❯