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EDD PEP Analyst

Lokalizacja: BIRMINGHAM BUSINESS PARK, WEST MIDLANDS Wynagrodzenie: 150.00 - 150.00 GBP Per Day
Sektor: Banking Rodzaj oferty pracy: Praca tymczasowa
Rodzaj zmiany: N/A Aplikacje: 3
Zamieszczono: 11 miesięcy temu Numer referencyjny: 3067353
Reed Banking are pleased to be representing HSBC in their recruitment for an EDD/PEP analyst.

This role represents an excellent opportunity for an experienced contractor to further their career in a leading banking organisation.

This is a contract role circa £250-£270 per day. Minimum 6 month contract.

Candidates will have: 
* Strong experience 5+ years KYC EDD review experience ( high risk clients)
* The ability to drill down in great detail EDD, PEP.
* Retail focus experience (as opposed to commercial).
* Personal customer EDD PEP experience at high level.
* A detailed understanding of how to use screening tools and false positive information
* Experience using KC work flow, database and screening tools.

Please note this role is based in HSBC Birmingham office.

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