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- Tasks: Conduct KYC checks and collaborate with teams to ensure compliance.
- Company: Leading international bank in the heart of London.
- Benefits: Competitive salary, hybrid work model, and professional growth opportunities.
- Why this job: Join a dynamic team and make a real impact in the banking sector.
- Qualifications: 4 years of KYC experience and strong communication skills.
- Other info: Opportunity to work with diverse entities and enhance your career.
The predicted salary is between 36000 - 60000 £ per year.
THE COMPANY: Our client is a leading international bank based in the City. They are looking to hire a CDD Project Analyst on a 12 month FTC basis. Please note, this role will require 4 days onsite in the London office and 1 day WFH.
THE RESPONSIBILITIES:
- Know Your Customer (KYC) checks;
- Conducting sanction screenings;
- Conducting Politically Exposed Persons (PEP) assessments;
- Conducting adverse media screening to identify if client has any material / immaterial adverse information found;
- Completing the relevant cases on the KYC Work flow tool and have good understanding of the KYC forms and checklists.
- Working alongside Relationship managers / Compliance Department, compile and complete KYC pack for both onboarding and ongoing clients.
- Working on various entity types such as Trusts, Foundations, LLPs, LLCs, Funds / Hedge Funds, Charities, SPV/SPE and complex ownership structures.
- Ensure detailed and accurate audit trails are maintained in all cases starting from the initial KYC to full completion.
- Ensure customer details and accounts are set up on all applicable systems and spreadsheets once KYC has been completed.
- Carrying out MIFID classifications on new, ongoing and remediation clients in accordance with the product and client type.
- Ensure the AEOI information is accurately recorded and that appropriate rationales are applied to KYC packs and customer accounts.
- Timely execution of instructions received from Head/Deputy of CDD.
- Communicating the status to relevant internal and external parties.
- Following up with clients in a timely, effective and professional manner.
- Additional duties may include business requirements as asked by Head of CDD from time to time.
EXPERIENCE REQUIRED:
- Mandarin language skills desirable but not essential.
- Minimum of 4 years' experience in performing KYC/KYB Checks within the CDD function; and should have at least 3 years of experience in each of the following: Conducting Adverse and Sanctions screening; Conducting due diligence on entity types such as Funds, SPVs, Trusts, Foundations, Charities and LLPs; Conducting PEP, Sanctions and Adverse Media classification;
- Proven experience in Onboarding SPVs, Funds, Charities, Foundations, SWF, State Owned and Supranational Entities, Trade Finance and Correspondent Banking.
- Proficient in Microsoft Word, Excel, PowerPoint and Adobe;
- Excellent communication skills and problem-solving abilities.
For further information please contact Hannah Tabatabai.
CDD Project Analysts (12 month FTC) in London employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land CDD Project Analysts (12 month FTC) in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and compliance sectors. We all know that sometimes it’s not just what you know, but who you know that can get you in the door.
✨Tip Number 2
Prepare for those interviews! Brush up on your KYC knowledge and be ready to discuss your experience with various entity types. We want you to showcase your skills and make a lasting impression!
✨Tip Number 3
Don’t forget to follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds.
✨Tip Number 4
Apply through our website! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you an edge. Let’s get you that CDD Project Analyst role!
We think you need these skills to ace CDD Project Analysts (12 month FTC) in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the CDD Project Analyst role. Highlight your KYC experience and any relevant skills that match the job description. We want to see how your background fits with what we're looking for!
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 experience aligns with the responsibilities listed. We love seeing genuine enthusiasm!
Showcase Your Skills: Don’t forget to mention your proficiency in Microsoft Office and any other tools you’ve used in KYC processes. We’re keen on candidates who can hit the ground running, so let us know what you bring to the table!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. We can’t wait to hear from you!
How to prepare for a job interview at Compliance Professionals
✨Know Your KYC
Make sure you brush up on your KYC knowledge before the interview. Understand the key processes involved, such as conducting sanction screenings and PEP assessments. Being able to discuss these topics confidently will show that you're well-prepared and serious about the role.
✨Showcase Your Experience
Prepare specific examples from your past work that highlight your experience with KYC checks and due diligence on various entity types. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easier for the interviewer to see how your skills align with their needs.
✨Familiarise Yourself with Tools
Since the role involves using KYC workflow tools and maintaining audit trails, it’s a good idea to familiarise yourself with any relevant software or systems. If you have experience with similar tools, be ready to discuss how you used them effectively in your previous roles.
✨Communicate Effectively
Strong communication skills are essential for this position. Practice articulating your thoughts clearly and professionally. Be prepared to discuss how you would follow up with clients and communicate status updates to internal teams, as this is a key part of the job.
