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- Tasks: Join our dynamic team to ensure compliance and protect against money laundering.
- Company: Be part of a fast-growing financial service company based in London, dedicated to innovation.
- Benefits: Enjoy fantastic employee satisfaction and opportunities for personal growth.
- Why this job: This role offers a unique chance to develop your career in a supportive environment.
- Qualifications: Degree educated with a passion for learning and strong communication skills.
- Other info: Act as the first point of contact for KYC queries and help improve processes.
The predicted salary is between 28800 - 43200 £ 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. Based 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 Compliance 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.
Core Responsibilities- Conduct thorough and accurate client due diligence and enhanced due diligence checks in accordance with AML/KYC regulations.
- Ensure all onboarding processes adhere to regulatory and compliance standards.
- Review and verify documentation to ensure compliance with internal policies and regulatory requirements.
- Identify and escalate potential risks or red flags to the KYC Onboarding Manager.
- Act as the first point of contact for KYC-related queries, providing timely and professional responses to clients.
- Communicate effectively to obtain required documentation and clarify requirements with clients.
- Maintain accurate records of onboarding activities within internal systems.
- Support the KYC Onboarding Manager with audits, reporting, and process improvement initiatives.
- Identify opportunities for improving processes and suggest innovative solutions to enhance efficiency.
- Degree educated
- Passionate about learning and personal development
- Motivated to build a career in financial compliance
- Strong communicator and team player
Graduate Compliance Analyst employer: Citygrad
Contact Detail:
Citygrad Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Graduate Compliance Analyst
✨Tip Number 1
Familiarise yourself with AML and KYC regulations. Understanding the key principles and recent changes in compliance laws will not only help you during interviews but also demonstrate your genuine interest in the role.
✨Tip Number 2
Network with professionals in the financial compliance sector. Attend industry events or join relevant online forums to connect with people who can provide insights and potentially refer you to opportunities at StudySmarter.
✨Tip Number 3
Prepare for situational interview questions by thinking of examples from your past experiences where you demonstrated strong communication skills or problem-solving abilities, as these are crucial for a Compliance Analyst role.
✨Tip Number 4
Showcase your passion for personal development. Be ready to discuss any courses, certifications, or self-study you've undertaken related to compliance, as this will highlight your commitment to growing in this field.
We think you need these skills to ace Graduate Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience and skills that align with the role of a Graduate Compliance Analyst. Emphasise any coursework or projects related to compliance, AML, or KYC regulations.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for financial compliance and your motivation to learn and grow in this field. Mention specific reasons why you want to work for this company and how you can contribute to their goals.
Highlight Communication Skills: Since the role requires effective communication with clients and team members, provide examples in your application that demonstrate your strong communication skills. This could include experiences from previous jobs, internships, or academic projects.
Showcase Problem-Solving Abilities: In your application, mention instances where you've identified problems and proposed solutions. This is particularly relevant for the role's focus on improving processes and suggesting innovative solutions.
How to prepare for a job interview at Citygrad
✨Show Your Passion for Compliance
Make sure to express your enthusiasm for financial compliance and the importance of AML/KYC regulations. Share any relevant experiences or coursework that demonstrate your commitment to this field.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Think about how you would handle potential risks or red flags during the onboarding process and be ready to discuss your thought process.
✨Demonstrate Strong Communication Skills
As a Compliance Analyst, effective communication is key. Practice articulating your thoughts clearly and concisely, and be prepared to showcase examples of how you've successfully communicated with clients or team members in the past.
✨Research the Company Culture
Familiarise yourself with the company's values and culture. Be ready to discuss how your personal values align with theirs, especially regarding employee satisfaction and innovation, as these are important to the organisation.
