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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 with 4 days in-office and 1 day remote.
- Why this job: Gain valuable experience in a dynamic banking environment while making a real impact.
- Qualifications: 4-5 years in KYC/KYB checks, with strong knowledge of various entity types required.
- Other info: Opportunity for professional growth and collaboration with experienced teams.
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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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
Familiarise yourself with the specific KYC and CDD regulations relevant to the banking sector. Understanding the nuances of these regulations will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the banking and compliance sectors. Attend industry events or join online forums where you can connect with others who work in KYC and CDD roles. This can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Brush up on your technical skills, especially in Microsoft Excel and any KYC workflow tools. Being proficient in these tools is crucial for the role, and showcasing your skills during discussions can set you apart from other candidates.
✨Tip Number 4
Prepare to discuss your experience with various entity types like Trusts and Funds in detail. Be ready to share specific examples of how you've handled complex ownership structures and the challenges you faced, as this will highlight your expertise in the field.
We think you need these skills to ace CDD Project Analyst (Review team)- 12 month FTC
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in KYC/KYB checks and your familiarity with various entity types mentioned in the job description. Use specific examples to demonstrate your skills in conducting adverse and sanctions screenings.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Mention your 4-5 years of experience in the CDD function and how it aligns with the responsibilities outlined. Be sure to include your proficiency in Microsoft Office tools as well.
Highlight Relevant Experience: When detailing your work history, focus on your experience with onboarding SPVs, Funds, and other complex ownership structures. Provide concrete examples of how you've successfully completed KYC packs and maintained audit trails.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for a role that involves compliance and accuracy.
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, as this role heavily revolves around them. Be prepared to discuss your previous experiences with KYC checks and how you've handled various entity types.
✨Familiarise Yourself with Relevant Regulations
Since the position involves conducting sanction screenings and PEP assessments, it's crucial to be well-versed in the relevant regulations. Brush up on the latest compliance requirements and be ready to explain how you've applied them in past roles.
✨Showcase Your Attention to Detail
This role requires maintaining detailed and accurate audit trails. During the interview, highlight instances where your attention to detail has made a significant impact on your work, especially in KYC or CDD functions.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think of examples from your experience where you successfully navigated challenges related to KYC, adverse media screening, or client communication.
