KYC Analysts - High Risk Individual Clients(RETAIL)

Reed Technology
£100 - £150 p day
11 Aug 2017
31 Aug 2017
Contract Type
Full Time
A Global Bank currently have an urgent requirement for a number of KYC/ AML Analysts for an initial 3 contract opportunity based in Birmingham. The role will be paying up to £150 per day and will fall within the Global Standards function.

For this role candidates must have the following:

- KYC Specialists - So experience of condcuting 'Enhanced due diligence' on High Risk Individual clients is essntial
- Candidates MUST have worked on Retail NOT Commercial (so personal customers -Retail) NOT ( Businesses - Commercial).
- PEPS / PEPS screening is a must (Politically Exposed Persons)

The role of the Analysts is to provide high quality support and decision making across a range of Global Standards and Financial Crime Compliance (FCC) related activities.

The ideal candidate for this role will have:
At least 2-3 years of KYC experience including high risk clients.
Previous knowledge and experience of managing MI and presenting information to senior stakeholders.
Relevant product knowledge including knowledge of Browser Main Menu (BMM)
Experience working in relevant environment
Experience working in relevant market/context
Role relevant qualifications
Past working experience in a relevant role
Past working experience on relevant systems
Experience of using relevant software packages
Experience working in relevant environment/s, i.e. Fast paced is desirable but not essential
Experience working in relevant market/context, i.e. RBWM is desirable but not essential
Past working experience in a relevant role, i.e. Portfolio Management is desirable but not essential
A flexible and adaptable approach to change and will support others to respond in a similar way
Set and achieved challenging short, medium and long term goals which exceeded the standards in their field
Both spoken and written communication skills with experience of adapting your style and approach to the audience and message to be delivered
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

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.