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- Tasks: Conduct client reviews and ensure compliance with AML regulations.
- Company: Prominent financial services firm with a strong reputation.
- Benefits: Competitive salary and comprehensive benefits package.
- Why this job: Join a vital role in maintaining financial integrity and compliance.
- Qualifications: Strong knowledge of AML standards and relevant experience.
- Other info: Permanent position with opportunities for career advancement.
The predicted salary is between 36000 - 60000 £ per year.
A prominent financial services firm is seeking an experienced ODD Analyst to join its Client Due Diligence function on a permanent basis. The role involves conducting periodic client reviews, ensuring compliance with AML regulations, and managing documentation.
Candidates should have strong knowledge of AML standards and experience in a similar role. A competitive salary and wider benefits package are included. Applicants must be eligible to work in the UK.
ODD Analyst — AML/KYC Due Diligence Specialist in Edinburgh employer: Core-Asset Consulting Ltd
Contact Detail:
Core-Asset Consulting Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land ODD Analyst — AML/KYC Due Diligence Specialist in Edinburgh
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for ODD Analyst roles. 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 brushing up on AML regulations and KYC processes. We recommend creating a cheat sheet of key concepts and recent developments in the field. This will help you stand out as a knowledgeable candidate during those crucial conversations.
✨Tip Number 3
Don’t just apply anywhere—focus on firms that align with your values and career goals. Use our website to find positions that excite you, and tailor your approach to each company’s culture and mission. It’ll make a difference!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the role. Plus, it keeps you fresh in the interviewer's mind as they make their decision.
We think you need these skills to ace ODD Analyst — AML/KYC Due Diligence Specialist in Edinburgh
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML/KYC and client due diligence. We want to see how your skills match the role, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background makes you a perfect fit for our team. Keep it concise but impactful!
Showcase Your Knowledge: We’re looking for candidates with strong knowledge of AML standards. In your application, mention any specific regulations or frameworks you’re familiar with, and how you’ve applied them in your previous roles.
Apply Through Our Website: To make sure your application gets the attention it deserves, apply directly through our website. It’s the best way for us to keep track of your application and get back to you quickly!
How to prepare for a job interview at Core-Asset Consulting Ltd
✨Know Your AML/KYC Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be prepared to discuss specific standards and how they apply to client due diligence. This will show that you’re not just familiar with the concepts, but that you can apply them in real-world scenarios.
✨Showcase Your Experience
Prepare to share concrete examples from your previous roles where you successfully conducted client reviews or managed documentation. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easy for the interviewer to see your impact in past positions.
✨Stay Updated on Industry Trends
The financial services sector is always evolving, especially regarding compliance and regulations. Familiarise yourself with the latest trends and changes in AML/KYC practices. Mentioning recent developments during your interview can demonstrate your commitment to staying informed and proactive in your field.
✨Ask Insightful Questions
Interviews are a two-way street, so prepare some thoughtful questions about the company’s approach to client due diligence and how they handle compliance challenges. This not only shows your interest in the role but also helps you gauge if the company aligns with your career goals.
