Client Records Jobs in Cardiff
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Client Data Administator
Legalandgeneral
Cardiff - UK
Were looking for a Client Data Analyst to join our Client Guidelines Documentation and Data this role youll help us deliver an exceptional client experience by ensuring the accuracy quality and integrity of client data across our platforms. If you enjoy problemsolving working collaboratively and im...
Transaction Screening Specialist
Visa
Cardiff - UK
The Details Day to day Transaction Monitoring identifying any potentially fraudulent or illegal activity. Analyse payment and compliance data from multiple sources to identify trends and patterns. Proactively escalate urgent cases to the MLRO/DMLRO for further review. Conduct screening on PEPs and s...
