Support Analyst LDMS is a fintech software start-up, spinning out of a large multinational group focused on delivering credit and lending software to a global market that is growing to $12 billion in the next 5 years. We have a unique position, as a spin off from an existing multinational group we have the history, existing customers, large financial backing, a proven model and a solid revenue base. As a start up we have the ability, skills and autonomy to move fast, invest in new technologies and work with the best people. However, this is just the start of our journey. To reach our ambitions we need builders, makers, and doers, helping us keep delivery high and bureaucracy low. We’re looking for people who want to have global impact, delivered from the heart of Cardiff. As a Support Analyst you will be part of the service delivery team at LDMS, assisting multi-disciplined teams to deliver world class financial software for LDMS partners and clients. Reporting directly to the...
20/01/2021
Full time
Support Analyst LDMS is a fintech software start-up, spinning out of a large multinational group focused on delivering credit and lending software to a global market that is growing to $12 billion in the next 5 years. We have a unique position, as a spin off from an existing multinational group we have the history, existing customers, large financial backing, a proven model and a solid revenue base. As a start up we have the ability, skills and autonomy to move fast, invest in new technologies and work with the best people. However, this is just the start of our journey. To reach our ambitions we need builders, makers, and doers, helping us keep delivery high and bureaucracy low. We’re looking for people who want to have global impact, delivered from the heart of Cardiff. As a Support Analyst you will be part of the service delivery team at LDMS, assisting multi-disciplined teams to deliver world class financial software for LDMS partners and clients. Reporting directly to the...
Ready to shape tomorrow? Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. About the role... As a Compliance Analyst you will assist with the day-to-day running of the Transaction Monitoring systems, ensuring that Compliance risks are adequately identified, assessed, monitored, controlled and reported as required. This role is shift based and will require the candidate to commit to 09:00 - 17.30 and 14.00 - 22.30 shifts on a weekly rotation basis. The details... Responsible for day to day transaction monitoring, identifying any potentially fraudulent or suspicious 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...
16/01/2021
Full time
Ready to shape tomorrow? Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. About the role... As a Compliance Analyst you will assist with the day-to-day running of the Transaction Monitoring systems, ensuring that Compliance risks are adequately identified, assessed, monitored, controlled and reported as required. This role is shift based and will require the candidate to commit to 09:00 - 17.30 and 14.00 - 22.30 shifts on a weekly rotation basis. The details... Responsible for day to day transaction monitoring, identifying any potentially fraudulent or suspicious 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...
We are looking for a Collections Specialist who can help us to recover outstanding balances on loans and current accounts, but also be able to support businesses recover wherever we can. You will strike a balance between building trusting relationships and ensuring timely payments. You should have excellent communication and negotiation skills, as well as an ability to work independently on complex cases. Responsibilities Assessing the circumstances of Starling's business customers, contacting customers to understand more about their business and financial position Investigating and writing up complex cases, proposing recommended action plans Working with teams across the bank including customer service, banking, fraud and legal. Monitoring accounts to identify outstanding debts or loans that may be in default Taking actions to encourage timely debt payments Processing payments and refunds Resolve billing and customer credit issues Update account status...
13/01/2021
Full time
We are looking for a Collections Specialist who can help us to recover outstanding balances on loans and current accounts, but also be able to support businesses recover wherever we can. You will strike a balance between building trusting relationships and ensuring timely payments. You should have excellent communication and negotiation skills, as well as an ability to work independently on complex cases. Responsibilities Assessing the circumstances of Starling's business customers, contacting customers to understand more about their business and financial position Investigating and writing up complex cases, proposing recommended action plans Working with teams across the bank including customer service, banking, fraud and legal. Monitoring accounts to identify outstanding debts or loans that may be in default Taking actions to encourage timely debt payments Processing payments and refunds Resolve billing and customer credit issues Update account status...
Ready to shape tomorrow? Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving. This is why our people are at the core of everything we do and are super excited to be on the hunt for world class talent to join our international payments revolution. Want to know more? Keep reading… Senior data scientist Join a data team that serves all data requirements at Currencycloud, from engineering and analysis to data science. Our goal is to Enable Currencycloud and our customers to make better decisions. Our technology stack Snowflake for our analytics DB Matillion for our data modelling and warehousing Python for data science Tableau for our visualisation and reporting AWS for most of our backend infrastructure Key Responsibilities You will help us shape the data science function at Currencycloud You will be working closely with senior...
06/01/2021
Full time
Ready to shape tomorrow? Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving. This is why our people are at the core of everything we do and are super excited to be on the hunt for world class talent to join our international payments revolution. Want to know more? Keep reading… Senior data scientist Join a data team that serves all data requirements at Currencycloud, from engineering and analysis to data science. Our goal is to Enable Currencycloud and our customers to make better decisions. Our technology stack Snowflake for our analytics DB Matillion for our data modelling and warehousing Python for data science Tableau for our visualisation and reporting AWS for most of our backend infrastructure Key Responsibilities You will help us shape the data science function at Currencycloud You will be working closely with senior...
Ready to shape tomorrow? Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. About the role… We’re looking for an enterprising, self-starting Product Owner to join our team. Your mission is to: 1) Make Currencycloud’s Transaction Screening and Transaction Monitoring - the best in Fintech; and 2) Maximise the work of a dedicated engineering squad. Your work will be framed by two questions: What products and features should we build and why?; and How do we deliver these products and features to market? Key Responsibilities This role will focus on the following activities: Product development & delivery Product strategy & roadmap Generating, maintaining & prioritising the product backlog Driving...
06/01/2021
Full time
Ready to shape tomorrow? Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. About the role… We’re looking for an enterprising, self-starting Product Owner to join our team. Your mission is to: 1) Make Currencycloud’s Transaction Screening and Transaction Monitoring - the best in Fintech; and 2) Maximise the work of a dedicated engineering squad. Your work will be framed by two questions: What products and features should we build and why?; and How do we deliver these products and features to market? Key Responsibilities This role will focus on the following activities: Product development & delivery Product strategy & roadmap Generating, maintaining & prioritising the product backlog Driving...
