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Account Opening and KYC Specialist

First People Solutions Group Ltd Jobs


Posted by: First People Solutions Group Ltd
View all jobs from First People Solutions Group Ltd
Address: 33 Bothwell Street
G2 6NL
Contact Details: 0141 270 5000
Date Posted 7th May 2008
Reference Code: 0801-267nm
View Since Posting: 82
Salary: £20000 - £24000 per annum
Vacancy Location: Glasgow
Full Description:
THE ROLE Account Opening and KYC Specialist

Location: Glasgow

Salary: up to £24,000

Benefits Package: Excellent benefits including pension, bonus and healthcare

This is a rare opportunity for a Banking Operations Technical Specialist to join a highly prestigious Wealth Management Bank.

Core accountabilities will include:
Through the application of your specialist skills and knowledge of specialist processes you will be able to provide expert knowledge on the technicalities of the Account Opening Process.

Acting as a point of reference to more junior members of the team and to clients

Providing advice to Team Leaders in areas such as Client Due Diligence you will be able identify and investigate problems specific to your area of expertise and offer remedial solutions

Supporting, motivating and managing workflow for teams. This will involve coaching, developing and review of performance across all levels

Assist in the creation and implementation of Business Change Initiatives


THE COMPANY

Our client is a highly prestigious global Wealth Management Bank. They are one of the first financial services organizations to bring all major Wealth Management services under one umbrella. Serving affluent, high net worth and intermediary clients worldwide, this is one of the most exciting places to be in the financial services market right now.

EXPERIENCE & QUALIFICATIONS

The ideal candidate for this role will have a good understanding of client service, operations and the concept of risk management and control. We would expect you to have a proven track record within a similar role and also be able to demonstrate an understanding of local and global market initiatives. Exposure to the UK regulatory environment and experience of audit process is desirable such as awareness of FSA Know Your Clients requirements, Data Protection and Money Laundering


CONTACT DETAILS

Contact Name: Nikki Marquer

Direct Dial: 0141 270 5002

Email Address: nmarquer@fpsg.co.uk