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- Tasks: Join our team to approve investment banking transactions and ensure compliance with AML/KYC regulations.
- Company: Work for a prestigious US-based investment bank known for its excellence in corporate finance.
- Benefits: Enjoy a permanent role in London with opportunities for professional growth and development.
- Why this job: Be part of a dynamic team, interact with junior bankers, and make a real impact in the finance world.
- Qualifications: 2-5 years in a legal or compliance role, with knowledge of M&A and capital markets preferred.
- Other info: This is a fantastic opportunity for those looking to advance their career in investment banking.
The predicted salary is between 43200 - 72000 £ per year.
Our Client, a prestigious US HQ'd Investment Bank, are looking for an Onboarding Specialist to join their team, focusing on approving investment banking transactions in relation to AML/KYC and conflicts of interest, with extensive outreach and interaction with the business and the compliance team.
Key Responsibilities:
- Participates in the firm’s client onboarding process, interacting frequently with junior investment bankers to obtain required KYC information and related documentation.
- Conducting conflict checks by searching various databases, and analyzing hits with a view to identifying potential legal, regulatory, compliance and/or reputational risks.
- Works within a team that will evaluate a variety of corporate finance transactions (M&A, restructuring, capital markets) for conflicts of interest.
Key Requirements:
- 2 - 5 years of experience in a legal, business or compliance-oriented role, preferably in an investment bank, corporate advisory firm, asset manager, or law firm.
- Basic knowledge and understanding of M&A, restructuring and/or capital markets concepts.
This is a permanent role based in London. If interested, please apply!
Onboarding Specialist employer: Danos Group
Contact Detail:
Danos Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Onboarding Specialist
✨Tip Number 1
Familiarise yourself with AML/KYC regulations and compliance processes. Understanding these concepts will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the investment banking sector, especially those who work in compliance or onboarding roles. This can provide you with valuable insights and potentially lead to referrals.
✨Tip Number 3
Stay updated on current trends in M&A, restructuring, and capital markets. Being knowledgeable about recent transactions and market movements can set you apart during discussions.
✨Tip Number 4
Prepare for situational interview questions that assess your problem-solving skills and ability to handle conflicts of interest. Think of examples from your past experience that showcase your analytical abilities.
We think you need these skills to ace Onboarding Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in legal, business, or compliance roles. Emphasise any specific experience you have with KYC processes, AML regulations, and corporate finance transactions.
Craft a Compelling Cover Letter: In your cover letter, explain why you're interested in the Onboarding Specialist role and how your background aligns with the key responsibilities. Mention your familiarity with M&A, restructuring, and capital markets to demonstrate your understanding of the industry.
Highlight Relevant Skills: When detailing your experience, focus on skills that are crucial for this role, such as attention to detail, analytical abilities, and communication skills. Provide examples of how you've successfully navigated compliance issues or conducted conflict checks in previous positions.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no spelling or grammatical errors, as attention to detail is vital in compliance roles. A polished application reflects your professionalism and commitment.
How to prepare for a job interview at Danos Group
✨Know Your AML/KYC Basics
Make sure you have a solid understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be prepared to discuss how these concepts apply to the onboarding process and how they impact investment banking transactions.
✨Familiarise Yourself with Corporate Finance
Brush up on your knowledge of Mergers & Acquisitions (M&A), restructuring, and capital markets. Being able to speak confidently about these topics will show that you understand the core responsibilities of the role.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Think of examples from your past experience where you had to conduct conflict checks or handle compliance issues, and be ready to explain your thought process.
✨Showcase Your Teamwork Skills
Since the role involves working closely with junior investment bankers and compliance teams, highlight your ability to collaborate effectively. Share examples of how you've successfully worked in a team environment to achieve common goals.
