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- Tasks: Join our team as a Business Support Analyst, handling client onboarding and due diligence tasks.
- Company: Be part of an international bank in London, thriving in the corporate banking sector.
- Benefits: Enjoy a dynamic work environment with opportunities for growth and development.
- Why this job: Make an impact by enhancing operational resilience and supporting compliance efforts.
- Qualifications: 18 months in banking, knowledge of AML/KYC, and strong analytical skills required.
- Other info: A positive attitude and flexibility are key to succeeding in this role.
The predicted salary is between 36000 - 60000 £ per year.
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
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Business Support Analyst employer: IPOE Consulting
Contact Detail:
IPOE Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Support Analyst
✨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 Business Support Analyst role.
✨Tip Number 2
Network with professionals in the banking industry, especially those involved in corporate onboarding and due diligence. Engaging with them can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Brush up on your Excel skills, particularly advanced functions that are commonly used in risk assessment tools. Being proficient in Excel will set you apart from other candidates and show your analytical capabilities.
✨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 hiring managers.
We think you need these skills to ace Business Support Analyst
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. Emphasise your knowledge of AML, KYC, and any compliance-related tools you've used.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Mention specific skills that align with the job description, such as your analytical abilities and proficiency in Excel, and how they will benefit the team.
Showcase Relevant Experience: When detailing your work history, focus on achievements that demonstrate your problem-solving skills and ability to manage time effectively under pressure. Use quantifiable results where possible to illustrate your impact.
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 Business Support Analyst role.
How to prepare for a job interview at IPOE Consulting
✨Know Your AML and KYC Regulations
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Being able to discuss these topics confidently will show that you understand the compliance landscape and can apply it in practical scenarios.
✨Demonstrate Analytical Skills
Prepare to showcase your analytical and problem-solving skills during the interview. You might be asked to interpret complex regulatory requirements, so think of examples from your past experience where you've successfully navigated similar challenges.
✨Excel Proficiency is Key
Since proficiency in Excel is desirable for this role, be ready to discuss your experience with it. If possible, mention specific functions or tools you’ve used in previous roles that relate to data analysis or reporting.
✨Show Your Team Spirit
This role requires a collaborative approach, so be prepared to talk about how you work within a team. Share examples of how you've supported colleagues or contributed to team projects, highlighting your positive attitude and flexibility.
