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Processing Manager

Processing Manager

The Role For all new loan applications, input all details and documents into Salesforce Request missing information and ensure file completion Conduct Credit checks on both the business and business owner(s), AML/KYC checks via Experian, and any furt...

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Financial Crime Analyst

Financial Crime Analyst

9 April by Goodman Masson

Financial Crime Analyst Offering between 33,000 - 37,000 per annum Located in Westminster, London Permanent Hybrid working (2/3 days in office) About the role in the organisation As Financial Crime analyst your main responsibility is to support the F...

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