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EDD PEP Analyst

위치: BIRMINGHAM BUSINESS PARK, WEST MIDLANDS 급여: 150.00 - 150.00 GBP Per Day
분야: Banking 직업 유형: 파견직
Shift type: N/A 지원서: 3
Posted: 2 개월 ...전에 참조번호: 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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