KYC Specialist- RETAIL BANKING

Recruiter
HSBC
Location
Birmingham
Salary
£230 per day
Posted
29 Jul 2017
Closes
26 Aug 2017
Contract Type
Full Time

KYC Specialist - RETAIL BANKING

KYC, AML, PEPS, Retail Banking, Enhanced Due Dilligence, EDD

Birmingham

3 Months

£230 - £270 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.