At a Glance
- Tasks: Join a dynamic team to protect against money laundering and conduct KYC investigations.
- Company: Fast-growing financial service company with a focus on employee satisfaction.
- Benefits: Substantial salary package and great benefits for your hard work.
- Other info: Amazing growth opportunities in a vibrant London office.
- Why this job: Kickstart your career in compliance and make a real impact in finance.
- Qualifications: Passion for learning, strong communication, and teamwork skills.
The predicted salary is between 28800 - 48000 £ per year.
One of the fastest-growing and most exciting financial service companies is looking for bright and motivated individuals to join their Onboarding team. Working as part of a dynamic and entrepreneurial team, based in amazing offices in London, this company cares passionately about two things - fantastic employee satisfaction and providing a service that our clients place real value on. As one of Europe's leading financial organisations, they are dedicated to innovation and passionate about giving opportunities to young people. This is an amazing place to be where the opportunity to grow and develop is like no other.
Reporting to the Onboarding Manager, as a Compliance Analyst the primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance and advice. Responsibilities include:
- Reviewing clients and conducting KYC across various alternative investment structures to assess AML and fraud risk.
- Carrying out Due Diligence analysis on various client types (corporate entities, trusts, funds, non-bank financial intermediaries, SPVs) potentially within non-equivalent jurisdictions.
- Carrying out KYC investigations and escalations of Politically Exposed Persons, State Owned Entities, Adverse Media.
- Identifying suspicious activity and following process to report these where required.
- Mastering various compliance platforms, screening tools and systems to streamline department workflow.
- Supporting the Risk and Compliance function in the delivery of projects to enhance the performance of the function to ensure technical excellence and a practical approach to support the wider growth of the Business.
- Responding to queries from various business units promptly and efficiently.
Requirements:
- Passionate about learning
- Driven to build a career in compliance
- Strong communication skills
- Strong team skills
Benefits:
- Substantial salary package
- Great benefits
Locations
Graduate Compliance Analyst in City of London, London employer: Citygrad
As a leading financial services company based in vibrant London, we pride ourselves on fostering a dynamic and entrepreneurial work environment that prioritises employee satisfaction and professional growth. Our commitment to innovation and the development of young talent makes us an exceptional employer, offering substantial salary packages and great benefits, alongside unparalleled opportunities for career advancement within the compliance sector.
StudySmarter Expert Advice🤫
We think this is how you could land Graduate Compliance Analyst in City of London, London
✨Tip Number 1
Network like a pro! Reach out to current employees on LinkedIn or attend industry events. We can’t stress enough how important it is to make connections in the compliance field; it could lead to insider info about job openings.
✨Tip Number 2
Prepare for interviews by researching the company’s values and recent projects. We want you to show that you’re not just another candidate; you’re genuinely interested in their mission and ready to contribute to their innovative culture.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to compliance and AML. We recommend using the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your skills effectively.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to engage directly with us.
We think you need these skills to ace Graduate Compliance Analyst in City of London, London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Graduate Compliance Analyst role. Highlight any relevant experience or skills that align with compliance, KYC, and AML. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to express your passion for compliance and why you’re excited about this opportunity. Let us know what makes you a great fit for our dynamic team.
Showcase Your Communication Skills:Strong communication skills are key for this role. In your application, demonstrate how you've effectively communicated in past experiences. We love seeing examples of teamwork and collaboration!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and get you on our radar. Don’t miss out on this amazing opportunity!
How to prepare for a job interview at Citygrad
✨Know Your Compliance Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) processes. Being able to discuss these topics confidently will show that you're serious about the role and understand its importance in protecting the company.
✨Showcase Your Team Spirit
Since this role is part of a dynamic team, be prepared to share examples of how you've successfully worked in teams before. Highlight your communication skills and how you can contribute to a collaborative environment, as this company values strong team dynamics.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific compliance scenarios, such as identifying suspicious activity or conducting due diligence. Practise articulating your thought process clearly, as this will demonstrate your analytical skills and ability to think on your feet.
✨Express Your Passion for Learning
This company is looking for motivated individuals eager to grow. Be ready to discuss your career aspirations in compliance and how you plan to continue learning in this field. Showing enthusiasm for personal development will resonate well with the interviewers.
