KYC SPECIALIST- RETAIL BANKING

Recruiter
Reed Technology
Location
Birmingham
Salary
£100 - £150 p day
Posted
27 Sep 2017
Closes
03 Nov 2017
Sector
Retail
Contract Type
Contract
Hours
Full Time
KYC Specialist - RETAIL BANKING KYC, AML, PEPS, Retail Banking, Enhanced Due Dilligence, EDD Birmingham 3 Months £100 - £150 Per Day A KYC Specialist is required by our Global Banking client based in Birmingham for an initial 3 months contract. The KYC Specialist is required to provide high quality support and decision making across a range of Global Standards and Financial Crime Compliance (FCC) related activities, including: the management of SARs, the completion of Enhanced Due Diligence (EDD), Sanctions, management of High Risk/Special Category of Client (SCC) accounts, addressing potential/definite SCC matches via Security and Compliance Data Matching (SCDM) alerts etc. The ideal candidate for this role will have: - PEPS screening experience is essential, candidates without this experience will NOT be considered. - Candidates must have experience working in a Retail Banking environment - Enhanced due diligence experience is also essential - Previous knowledge and experience of managing MI and presenting information to senior stakeholders. - Relevant product knowledge including knowledge of Browser Main Menu (BMM) - Experience of making prompt and practical business decision, even in times of ambiguity, considering various perspectives and taking responsibility for outcomes - Experience of creating and deploying comprehensive business/operating plans which consistently deliver desired results - Experience of building and managing complex relationships with significant customers. In the first instance please submit your CV. Reed Specialist Recruitment is an Employment Agency and an Employment Business for permanent and temporary recruitment. In response to your application Reed will contact you by phone, email or SMS to discuss it and related opportunities. You can opt out at any time using the links provided.
This job was originally posted as www.jobsite.co.uk/job/959149813