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Account Opening and KYC Specialist
This job has expired, and cannot be applied for.
- Posted By: First People Solutions Group Ltd
- Address:
- Contact: 0141 270 5000
- Date Posted: 30th Jun 2008
- Salary: £20000 - £24000 per annum
- Location: Glasgow
- Reference Code: 0801-267
- Views Since Posting: 12
- 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: dwilson@fpsg.co.uk
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