EDD/PEP Specialist

Reed Technology
£100 per day
06 Oct 2017
20 Oct 2017
Contract Type
Full Time
Reed Technology are currently recruiting for a global bank - HSBC.

We are in need of 12 more EDD/PEP Specialists to be based in Birmingham for initially 3 months.

The rate is set at £150 per day.

What experience are they looking for in EDD/PEP Specialists?
- Having conducted end to end Enhanced Due Diligence(EDD) on High Net Worth Individuals(HNWI)
- PEP Screening on daily basis
- Experience in KYC, AML, CDD is a must have as well
- Banking/Financial background would be ideal
- At least of 1 year experience in conducting EDD on HNWI on daily basis

If you got the skills, experience and available tomorrow or up to 4 weeks notice? - Please apply with your CV in the first instance.

Reed Specialist Recruitment Limited is an employment agency and employment business