You will be joining a team tasked with processing all Settlements internally and externally in the business ensuring a high level of customer experience. The role will be varied involving dealing with administrative takes and reconciliations within the department.
The ideal candidate will have gained experience working within a similar department for a financial services organisation and awareness or understanding of the following will be a bonus:
Knowledge of different banking Payment Processes.
An understanding of the FCA CASS regulatory environment and associated risks that require managing
Understanding Anti - Money Laundering Regulations
Knowledge of CASS rules and their application
Reference no: 5440
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