Role: Treasury Manager Location: Blackburn, BB1 2FA Office Based Contract: Full-Time Hours / Permanent Salary: £47,025 - £57,475 Dependent on experience & Discretionary Bonus Scheme Company: EG Group About the Role EG Group are excited to present a new more »
Manchester, North West, United Kingdom Hybrid / WFH Options
Interquest Group
members, guiding their development - Leading team to establish if Businesses are complying with Terms and conditions and relevant legislation / regulation - Acting as a KYC and KYB subject matter expert; sharing technical expertise and guidance with the wider Onboarding team - Taking ownership of High risk and complex Investigations; improving process … through change - Able to make decisive decisions based on relevant data, considering both the business and customer outcomes. - Understanding of the end-to-end KYC/ KYB and Business onboarding processes - Excellent written and verbal communication skills - Ability to balance workload and schedules with multiple priorities - Management of key stakeholders more »
Sound awareness of commercial loans & asset finance products and the indirect sales model including; Broker, digital partners, supplier and Vendor. Technical Knowledge: AML /KYC, Finance Agreements, Computer Applications, Credit & Documentation processes and requirements. Relationship Management: Ability to maintain strong relationships and communicate with key stakeholders internally and externally via more »