Lawrence Nelson Email & Phone Number

London, GB

Edinburgh, Exchange Crescent

- Process client money transactions, including Faster Payments, CHAPS, SEPA, SWIFT, FX, and card payments. - Resolve payment queries raised by internal teams, financial institutions, and payment schemes. - Investigate and manage complex payment issues and funding queries in collaboration with stakeholders. - Execute daily funding requirements and ensure.

Edinburgh, Tanfield

• Transferring platform holdings in and out of FNZ custody on a daily basis.
• Issuing Stock Transfer Forms to Fund Managers.
• Working with Electronic Transfer Solutions for Re-Registration.
• Ensuring all accounts held by FNZ (UK) Nominees Ltd reflect accurate Transfer positions.
• Ensuring that all platform assets are re-registered within KPI & SLA timeframes.
• Performing investigation on Transfer in and Out requests.

Royal Bank Of Scotland Gogarburn

• Accurately collecting and analysing financial data from the customers and business; and conducting investigations on all relevant transactions.
• Managing high-risk data from a range of systems and utilising red flag indicators to identify fraud and protect genuine customers from financial crime.
• Utilizing a range of banking software/systems e.g., back-office.
• Knowledge of emerging fraud trends, regulatory requirements, and evolving customer needs.
• Proper handling and disposal of high-risk documents.
• Team & department collaboration.

Edinburgh, Southbridge

- Produce accurate requisition report production from stocking the bar & cellars- Maintain a high level of accuracy when processing invoices, receipts & deals - Successfully upselling premium food and beverage products- Coordinating and catering for large pre-booked groups to a high standard- Maintain effective communication between departments - Provide.