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Case Manager - Existing to Bank

Residency
5 years residency required
Employer
HSBC Bank
Closing date
27 March 2019
Reference
15909
Contract
Permanent
Hours
Full Time
Salary
Negotiable
We are currently seeking an experienced individual to join this team in the role of Existing to Bank Case Manager

The Customer Due Diligence (CDD) Case Manager role works within dedicated teams and centres, operating as part of the first line of defence (FLOD) and working alongside the Relationship Manager (or Portfolio Managed team where applicable) providing high-quality support in undertaking CDD activities.
In this role, you will:
Ensure the completion of all required Know Your Customer (KYC) reviews, triggers and request for information activities in line with AML/Sanctions policies and procedures;
Core skills required
  • CV Required
How to apply
  • Online


Contact name
HR
Address
HSBC House
The Esplande
St Helier
Jersey

JE1 1HS
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