Description
My client is a Global Bank and they 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 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. You can opt out at any time using the links provided.