At a Glance
- Tasks: Conduct client onboarding and ensure compliance with AML regulations.
- Company: Join B4B Payments, a leading global financial services tech company.
- Benefits: Enjoy 25 days annual leave, wellness days, and health care plans.
- Other info: Dynamic work environment with opportunities for personal and professional growth.
- Why this job: Make a real impact in preventing financial crime while working with a talented team.
- Qualifications: 2-3 years in AML compliance and a degree or equivalent diploma required.
The predicted salary is between 36000 - 60000 € per year.
Job Description:
Job Title: Client Due Diligence Analyst
Location: Chester, UK or Vilnius, Lithuania
Job Details: Travel required / Hybrid
Term: Permanent / / Full-time
Salary: DOE
About us
B4B Payments is a multi-award-winning, global financial services technology company offering an advanced transaction payments platform and APIs for emerging payments and financial services. Our flexible technology and comprehensive services include embedded finances, payment accounts, FX, rapid payouts, physical and virtual card issuing, and BIN sponsorship.
With over 18 years of expertise in payments, B4B Payments is headquartered in the UK. In Europe, B4B Payments is regulated as an e-money institution (EMI) authorised by the Financial Conduct Authority (FCA) and the Bank of Lithuania and is a Mastercard® Principal Member.
B4B Payments’ US division (B4B Payments USA, Inc. ) is based in Boston, MA, and specialises in enabling companies to reduce costs and increase efficiency in managing corporate expenditure and global payouts.
B4B Payments Europe and US divisions offer full and partial program management and support, in addition to comprehensive technical, regulatory, and service support to fintechs looking to launch or grow domestically and internationally.
B4B Payments is a Banking Circle Group company. A next-generation financial technology platform for global commerce, Banking Circle Group comprises a rich set of complementary e-commerce solutions. From international cross-border payments, accounts and liquidity management, and embedded finance to business payments & card issuing, B2B Buy Now Pay Later, and account-to-account payment methods, the ecosystem is delivering modern financial solutions to
some of the largest and most successful companies around the world, as they accelerate the digitalisation of their customer and supply-chain.
About the role
We are looking for a CDD Analyst with good AML/CTF and Sanctions knowledge to complete complex client onboarding CDD cases, Periodic reviews and input into process improvements.
Key responsibilities accountabilities:
- Perform Client KYC/KYB, ODD, EDD
- Proactively identify, make decisions and consult wider team in more complex and/or
suspicious cases
- Engage with key stakeholders and work cooperatively to present, create, develop
and/or implement suggestions and recommendations regarding best AML practices,
policies and procedures
- Continuously work on improvements focusing on enhancing the efficiency and
effectiveness of existing process flows
- Provide regular reports and updates on onboarding, ongoing review activities and trends
- Work with international customers from various jurisdictions
- Be part of a group of highly skilled employees all dedicated to preventing financial
crime
- Contribute to building AML/CTF compliance culture
Skills & knowledge required:
- 2-3 years of experience in AML Compliance in the financial sector
- Educated to degree level or equivalent AML/compliance-related diploma
- Strong knowledge of AML/CFT laws and regulations
- Experience in developing, implementing and enforcing AML processes and policies
- Proven ability to set targets and KPIs
- Ability to adapt to a changing environment and handle multiple priorities
- Hands-on mentality, willingness to take an active role in the team and company
- Excellent written and verbal communication skills in English
- Strong analytical and problem-solving qualities and attention to detail
- Strong business ethic, sense of responsibility and working to deadlines.
The role offers:
What we offer
- 25 days annual leave
- Annual wellness day off
- Access to one-to-one confidential counselling sessions through our Employee Assistance Programme
- Access to retail & other discounts
- Vitality health care plan
- Access to ‘’Nous Finance-a smart way to save money’’
- Learning & development support
- Ride-to-work scheme
Make a difference:
We’re always on the look out for talented individuals to help take us further – It’s important to us to hire the right people and work out a role that works.
- Equality: We strive to create a workplace that reflects the diverse communities we serve and where everyone feels empowered to bring their full, authentic selves to work.
- Teamwork: The strength of our team does not only lie in our combined experience and expertise but our ability to trust each other, no matter what. We understand that our best work is not produced by individuals but by enjoying collaboration as a team and supporting each other every day.
- Quality: We provide award-winning solutions and unsurpassed service that, together, deliver premium value to our customers.
- Innovation: Redefining the standard of excellence is in everything we do. Therefore, we are open to ideas that challenge the conventional views and drive innovation. The only constant in life is change and we believe that in order to stay relevant we must continuously improve and evolve with the changing needs of society.
- Trust: We strive to act in a manner that builds trust with our team, clients, business partners, and other stakeholders. We firmly believe that actions speak louder than words and transparency is key.
Optional
NOTE:
We kindly request that you contact us by submitting your CV, indicating your current location, and confirming your eligibility to work in the United Kingdom. We assure you that our team will promptly respond to your inquiry.
Please note that we are not considering inquiries or applications from Agencies. Additionally, we regret to inform you that we are unable to provide visa sponsorships at this time
Locations
Client Due Diligence Analyst in Cheshire, Warrington employer: B4B Payments - A Banking Circle Group Company
B4B Payments is an exceptional employer, offering a dynamic work environment in Chester or Vilnius where innovation and teamwork thrive. With a strong focus on employee growth, we provide comprehensive learning and development support, alongside competitive benefits such as a wellness day off and access to health care plans. Join us to be part of a diverse team dedicated to excellence in financial services, where your contributions will make a meaningful impact.
Contact Detail:
B4B Payments - A Banking Circle Group Company Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land Client Due Diligence Analyst in Cheshire, Warrington
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their values and how they align with yours. This will help you stand out and show that you're genuinely interested in being part of the team.
✨Tip Number 3
Practice your responses to common interview questions, but keep it natural. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your relevant experience.
✨Tip Number 4
Don’t forget to follow up after your interview! A simple thank-you email can go a long way in leaving a positive impression. And remember, apply through our website for the best chance at landing that dream job!
We think you need these skills to ace Client Due Diligence Analyst in Cheshire, Warrington
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Client Due Diligence Analyst role. Highlight your experience in AML compliance and any relevant skills that match the job description. We want to see how you fit into our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background makes you a great fit. We love seeing enthusiasm and a personal touch.
Showcase Your Skills:Don’t forget to showcase your analytical and problem-solving skills in your application. We’re looking for someone who can handle complex cases, so give us examples of how you've done this in the past!
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s the easiest way for us to keep track of your application and ensure it reaches the right people!
How to prepare for a job interview at B4B Payments - A Banking Circle Group Company
✨Know Your AML/CTF Stuff
Make sure you brush up on your Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) knowledge. Be ready to discuss specific regulations and how they apply to client due diligence. This shows you're not just familiar with the terms, but you understand their practical implications.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical and problem-solving abilities. Think of examples from your past experience where you identified complex issues and how you resolved them. This will highlight your attention to detail and your hands-on mentality, which are crucial for this role.
✨Engage with Stakeholders
Since the role involves working with various stakeholders, be prepared to discuss how you've successfully collaborated in the past. Share examples of how you’ve communicated effectively and implemented suggestions that improved processes. This will show you can work well in a team-oriented environment.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the company’s approach to compliance culture or how they handle process improvements. This not only shows your interest in the role but also your proactive attitude towards contributing to the team.
