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- Tasks: Join our dynamic team as a Compliance Analyst, ensuring client onboarding meets AML/KYC regulations.
- Company: Be part of a fast-growing financial service company that values employee satisfaction and innovation.
- Benefits: Enjoy opportunities for growth, a supportive culture, and the chance to make a real impact.
- Why this job: This role offers hands-on experience in compliance while working in a vibrant, entrepreneurial environment.
- Qualifications: Degree educated with a passion for learning and a desire to build a career in financial compliance.
- Other info: You'll be the first point of contact for KYC queries, making a difference from day one.
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. Based in Amersham, 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.
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 updates in these areas 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 within the company.
✨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 relevant courses or certifications you've pursued, as well as your eagerness to learn and grow within the compliance field.
We think you need these skills to ace Graduate Compliance Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Graduate Compliance Analyst. Familiarise yourself with AML/KYC regulations and the importance of compliance in financial services.
Tailor Your CV: Highlight relevant experiences and skills that align with the job description. Emphasise your educational background, any internships or projects related to compliance, and your passion for personal development.
Craft a Compelling Cover Letter: Write a cover letter that showcases your motivation for the role and the company. Mention specific reasons why you want to work in compliance and how you can contribute to the team’s success.
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 in compliance roles.
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, especially when discussing how you would interact with clients and colleagues regarding KYC-related queries.
✨Research the Company Culture
Familiarise yourself with the company's values and culture, particularly their focus on employee satisfaction and innovation. Be prepared to discuss how you align with these values and how you can contribute to their dynamic team.
