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EDD/PEP Specialist

Location: BIRMINGHAM, WEST MIDLANDS Salary: 100.00 - 150.00 GBP Per Day
Sector: Technology Job Type: Temporary
Shift Type: N/A Applications: 1
Posted: 2 months ago Reference: 3108353
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.

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