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For Companies At a Glance
- Tasks: Join our team to conduct KYC checks and ensure compliance for various client types.
- Company: Work with a leading international bank in the heart of London.
- Benefits: Enjoy a hybrid work model: 4 days in-office, 1 day remote.
- Why this job: Gain valuable experience in banking compliance while working in a dynamic environment.
- Qualifications: 4-5 years in KYC/KYB checks; strong background in banking required.
- Other info: Opportunity to work on diverse entity types and enhance your professional skills.
The predicted salary is between 36000 - 60000 £ per year.
THE COMPANY: Our client is a leading international bank based in the City. They are looking to hire a CDD Project Analyst on a 12 month FTC basis. Please note, this role will require 4 days onsite in the London office and 1 day WFH.
THE RESPONSIBILITIES:
- Know Your Customer (KYC) checks;
- Conducting sanction screenings;
- Conducting Politically Exposed Persons (PEP) assessments;
- Conducting adverse media screening to identify if client has any material / immaterial adverse information found;
- Completing the relevant cases on the KYC Work flow tool and have good understanding of the KYC forms and checklists;
- Working alongside Relationship managers / Compliance Department, compile and complete KYC pack for both onboarding and ongoing clients;
- Working on various entity types such as Trusts, Foundations, LLPs, LLCs, Funds / Hedge Funds, Charities, SPV/SPE and complex ownership structures;
- Ensure detailed and accurate audit trails are maintained in all cases starting from the initial KYC to full completion;
- Ensure customer details and accounts are set up on all applicable systems and spreadsheets once KYC has been completed;
- Carrying out MiFiD classifications on new, ongoing and remediation clients in accordance with the product and client type;
- Ensure the AEOI information is accurately recorded and that appropriate rationales are applied to KYC packs and customer accounts;
- Timely execution of instructions received from Head/Deputy of CDD;
- Communicating the status to relevant internal and external parties;
- Following up with clients in a timely, effective and professional manner;
- Additional duties may include business requirements as asked by Head of CDD from time to time.
EXPERIENCE REQUIRED:
- Minimum of 4-5 years’ experience in performing KYC/KYB Checks within the CDD function from a Banking background;
- At least 3 years of experience in each of the following: Conducting Adverse and Sanctions screening; Conducting due diligence on entity types such as Funds, SPVs, Trusts, Foundations, Charities and LLPs; and Conducting PEP classification;
- Preferably 1 year of Quality Control Experience;
- Proven experience in On-boarding SPVs, Funds, Charities, Foundations, SWF, State Owned and Supranational Entities, Trade Finance and Correspondent Banking;
- Proficient in Microsoft Word, Excel, PowerPoint and Adobe.
For further information please contact Hannah Tabatabai.
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CDD Project Analyst (Review team)- 12 month FTC employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land CDD Project Analyst (Review team)- 12 month FTC
✨Tip Number 1
Familiarize yourself with the specific KYC processes and regulations relevant to the banking sector. Understanding the nuances of KYC checks, especially for complex entities like Trusts and Funds, will give you an edge in interviews.
✨Tip Number 2
Highlight your experience with adverse media screening and sanctions checks. Be prepared to discuss specific cases where you've successfully identified risks or issues, as this will demonstrate your practical knowledge and problem-solving skills.
✨Tip Number 3
Network with professionals in the compliance and CDD space. Engaging with industry peers can provide insights into the role and may even lead to referrals, which can significantly boost your chances of landing the job.
✨Tip Number 4
Prepare to discuss your proficiency with Microsoft Office tools, particularly Excel. Being able to showcase your ability to manage data effectively will be crucial, as accuracy in maintaining audit trails is a key responsibility of the role.
We think you need these skills to ace CDD Project Analyst (Review team)- 12 month FTC
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description and understand the responsibilities and requirements of the CDD Project Analyst position. Tailor your application to highlight relevant experience in KYC checks, sanctions screening, and due diligence.
Highlight Relevant Experience: In your CV and cover letter, emphasize your 4-5 years of experience in KYC/KYB checks and any specific experience with entity types mentioned in the job description, such as Funds, SPVs, and Charities. Use concrete examples to demonstrate your expertise.
Showcase Technical Skills: Mention your proficiency in Microsoft Word, Excel, PowerPoint, and Adobe. If you have experience with KYC workflow tools or similar software, be sure to include that as well, as it is crucial for this role.
Professional Communication: Since the role involves communicating with internal and external parties, ensure your application reflects strong communication skills. Use a professional tone in your cover letter and make sure your writing is clear and concise.
How to prepare for a job interview at Compliance Professionals
✨Understand KYC Processes
Make sure you have a solid grasp of Know Your Customer (KYC) processes and the specific checks involved. Be prepared to discuss your experience with KYC forms, checklists, and the workflow tools used in previous roles.
✨Showcase Relevant Experience
Highlight your 4-5 years of experience in performing KYC/KYB checks, especially your work with various entity types like Trusts and Funds. Use specific examples to demonstrate your expertise in conducting adverse media screenings and PEP assessments.
✨Communicate Effectively
Since the role involves communicating with internal and external parties, practice articulating your thoughts clearly. Prepare to discuss how you've effectively followed up with clients and managed communications in past roles.
✨Familiarize Yourself with Compliance Standards
Brush up on compliance standards relevant to the banking sector, particularly those related to MiFiD classifications and AEOI information. Being knowledgeable about these regulations will show your commitment to maintaining high standards in your work.
