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- Tasks: Lead and mentor a team in Enhanced Due Diligence and KYC processes.
- Company: Join a renowned financial services brand with a strong reputation.
- Benefits: Enjoy hybrid working, competitive salary, bonuses, and great perks.
- Why this job: Be part of a dynamic team making an impact in risk management.
- Qualifications: Experience in KYC and a passion for mentoring are essential.
- Other info: Ideal for those looking to advance their career in financial services.
The predicted salary is between 36000 - 60000 £ per year.
Bruin are proud to be partnering with a well known financial services brand in their search for an Enhanced Due Diligence Senior Specialist to join their existing team.
In this role, you will be an EDD Subject Matter Expert with extensive KYC experience. This is a senior role and you will be proficient at mentoring and developing your team members. A background in risk management frameworks is also preferred but is not essential.
Are you an expert in all things CDD/High Risk? Then we want to hear from you!
In return, my client is offering a top notch salary, hybrid working, bonus and benefits.
To be considered, please submit your CV.
Enhanced Due Diligence Senior Specialist employer: Bruin
Contact Detail:
Bruin Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Enhanced Due Diligence Senior Specialist
✨Tip Number 1
Network with professionals in the financial services sector, especially those who specialise in Enhanced Due Diligence and KYC. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends in EDD.
✨Tip Number 2
Showcase your expertise by engaging in relevant online forums or groups. Share your insights on CDD and high-risk management, which can help you establish yourself as a thought leader in the field and attract attention from recruiters.
✨Tip Number 3
Consider obtaining additional certifications related to risk management or compliance. This not only enhances your knowledge but also demonstrates your commitment to professional development, making you a more attractive candidate.
✨Tip Number 4
Prepare for interviews by brushing up on common EDD scenarios and case studies. Being able to discuss real-life examples of how you've handled high-risk situations will set you apart and show your practical experience in the field.
We think you need these skills to ace Enhanced Due Diligence Senior Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your KYC experience and any relevant skills related to Enhanced Due Diligence. Use specific examples that demonstrate your expertise in CDD and risk management frameworks.
Showcase Mentoring Experience: Since this role involves mentoring and developing team members, include any previous experience you have in training or leading teams. Highlight your leadership style and how you've contributed to team success.
Use Industry Language: Incorporate terminology and jargon relevant to the financial services sector, particularly around EDD and KYC. This shows your familiarity with the field and can help your application stand out.
Craft a Compelling Cover Letter: Write a cover letter that not only summarises your qualifications but also expresses your enthusiasm for the role. Mention why you are interested in working with this particular financial services brand and how you can add value to their team.
How to prepare for a job interview at Bruin
✨Showcase Your Expertise
As an Enhanced Due Diligence Senior Specialist, it's crucial to demonstrate your deep understanding of KYC processes and risk management frameworks. Prepare specific examples from your past experiences that highlight your expertise in CDD and handling high-risk cases.
✨Emphasise Mentoring Skills
Since this role involves mentoring team members, be ready to discuss your approach to leadership and development. Share instances where you've successfully guided others, showcasing your ability to foster a collaborative and supportive environment.
✨Research the Company
Familiarise yourself with the financial services brand you’re interviewing for. Understand their values, recent developments, and how they approach EDD. This knowledge will help you tailor your responses and show genuine interest in the company.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in EDD situations. Practice articulating your thought process and decision-making strategies when faced with complex cases, as this will demonstrate your analytical capabilities.
