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For Companies At a Glance
- Tasks: Join our Corporate Banking team to support client onboarding and due diligence processes.
- Company: An international bank in London, committed to excellence in corporate banking.
- Benefits: Enjoy a dynamic work environment with opportunities for growth and development.
- Why this job: Be part of a team that drives operational resilience and compliance in banking.
- Qualifications: 18 months banking experience and knowledge of AML, KYC regulations required.
- Other info: Ideal for proactive individuals who thrive under pressure and enjoy problem-solving.
The predicted salary is between 36000 - 60000 £ per year.
Job Description
International Bank based in London, are looking to recruit a Business Support & CDD Analyst to join their expanding Corporate Banking department.
Responsibilities will include;
- Retrieve existing information from Customer due diligence (“CDD”) files and populate a new CDD format with information from Relationship Managers allocated to each client
- Complete Risk Assessment tool (Excel based) with support from Relationship Managers
- Transfer existing information from files to Know Your Customer (“KYC”) form
- Streamline the existing filing into a new format
- Initiate client on boarding process in line with Financial Crime Compliance Framework – as outlined and amended from time to time – through obtaining client specific information and public domain information
- Perform background checks and obtain clearance from Relationship Managers where required.
- Drive projects such as scanning of documentation to enhance operational resilience.
- Drive the optimization and support the operational workload that the department will be faced with
- Provide MI to various stakeholders
To be considered for this position, ideal candidates must have the following experience and skills;
- 18 months experience within Banking Industry
- Proven experience in corporate onboarding and due diligence processes.
- Strong knowledge of AML, KYC, and other regulatory requirements.
- Qualification in relevant subject such as CDD is a plus (or commitment to work towards qualification)
- Proficiency in using compliance-related tools and software for due diligence and monitoring purposes.
- Excellent analytical and problem-solving skills, with the ability to interpret complex regulatory requirements and apply them to practical solutions. Proficient in Excel (Advanced Level Desirable)
- Excellent command of written and spoken English
- Excellent interpersonal and verbal skills
- Ability to work on own initiative and ability to prioritise work
- Exceptional time management skills with the ability to thrive whilst working under pressure
- Accurate organized individual, flexible and happy to undertake any task in support of the team members and thus the client
- Should have a positive “can do” attitude combined with a flexible approach to the tasks required
- Experience with trade finance operations is a plus
Corporate Banking Assistant employer: IPOE Consulting
Contact Detail:
IPOE Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Corporate Banking Assistant
✨Tip Number 1
Familiarise yourself with the latest AML and KYC regulations. Understanding these frameworks will not only help you in interviews but also demonstrate your commitment to compliance, which is crucial for a Corporate Banking Assistant role.
✨Tip Number 2
Network with professionals in the banking industry, especially those involved in corporate onboarding and due diligence. Attend relevant events or join online forums to gain insights and potentially get referrals that could boost your application.
✨Tip Number 3
Brush up on your Excel skills, particularly advanced functions that are commonly used in risk assessment tools. Being proficient in Excel can set you apart from other candidates and show your readiness to handle the analytical aspects of the job.
✨Tip Number 4
Prepare to discuss specific examples of how you've handled compliance-related tasks in previous roles. Highlighting your problem-solving skills and ability to work under pressure will resonate well with interviewers looking for a proactive Corporate Banking Assistant.
We think you need these skills to ace Corporate Banking Assistant
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in the banking industry, particularly in corporate onboarding and due diligence processes. Use specific examples to demonstrate your knowledge of AML, KYC, and regulatory requirements.
Craft a Compelling Cover Letter: Write a cover letter that showcases your analytical and problem-solving skills. Mention your proficiency in compliance-related tools and your ability to work under pressure, as these are key for the Corporate Banking Assistant role.
Highlight Relevant Skills: In your application, emphasise your advanced Excel skills and any experience with trade finance operations. This will set you apart from other candidates and show that you meet the job's technical requirements.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for this position.
How to prepare for a job interview at IPOE Consulting
✨Know Your CDD and KYC
Make sure you have a solid understanding of Customer Due Diligence (CDD) and Know Your Customer (KYC) processes. Be prepared to discuss your previous experience in these areas, as well as any specific tools or software you've used.
✨Showcase Your Analytical Skills
Since the role requires excellent analytical and problem-solving skills, come ready with examples of how you've interpreted complex regulatory requirements in the past. Highlight any specific challenges you faced and how you overcame them.
✨Demonstrate Time Management Abilities
The ability to manage time effectively is crucial for this position. Prepare to discuss how you prioritise tasks and handle pressure, especially in a fast-paced banking environment.
✨Exhibit a Positive Attitude
A 'can do' attitude is essential for this role. Be sure to convey your enthusiasm for the position and your willingness to take on various tasks to support your team and clients.
