Risk Analyst salaries in Manchester, GTM

In this role, you will have the opportunity to analyse complex data from internal systems, industry sources and open‑source intelligence to identify fraud, risk…

Assess the nature of business for existing customers to ensure their activities remain within Capital on Tap's risk appetite and regulatory standards.

Effectively assist in the development, documentation and execution of sales plans with emphasis on increasing marketing and sales activities outside the office.

Liaise with clients by telephone and in writing to gather and clarify KYC documentation, ensuring they feel informed and supported throughout the process.

£27,000 - £30,000 a year

5 days ago

Communicate sensitive or difficult information to customers in areas related specifically to customer advice or day to day administrative requirements.

Completion of peer reviews in accordance with self sign-offs and risk assessment protocols. Completion of ongoing CDD in accordance with the risk rating of the…