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Treasury Analyst (KYC/AML) @ Msamlin

London, England, United KingdomOnsiteFull TimePosted 13 days ago

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About this role

Treasury Analyst (KYC/AML) at Msamlin. Location: London, England, United Kingdom. Role: coordinating KYC, administering accounts, supporting treasury Requirements: Coordinate AML/KYC and due diligence requests, maintain bank account administration, support daily cash and liquidity activities, maintain records, and liaise with internal and external stakeholders. Strong organisation and Excel/Power BI skills preferred. Category: Finance and Accounting Seniority: Mid Level Tools: Microsoft Excel, Power BI Commitment: Full Time Workplace: Hybrid Languages: English

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Treasury Analyst (KYC/AML) at Msamlin | ResuMinder Jobs