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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 required.
- Other info: Permanent position with opportunities for professional growth.
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 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
✨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 refer you directly.
✨Tip Number 2
Prepare for interviews by brushing up on your AML/KYC knowledge. We recommend going through recent case studies or compliance updates to show you're on top of your game. 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 roles 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 keeping you top of mind. Mention something specific from your conversation to show you were engaged and are genuinely interested in the role.
We think you need these skills to ace ODD Analyst — AML/KYC Due Diligence Specialist
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 love candidates who know their stuff! In your application, mention specific AML regulations or standards you’re familiar with. This shows us you’re not just applying for any job, but you’re genuinely interested in this role.
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 examples from your past experience where you've successfully navigated compliance challenges.
✨Showcase Your Analytical Skills
As an ODD Analyst, your analytical skills are crucial. Prepare to demonstrate how you've used data analysis in previous roles to identify risks or improve processes. Bring along any relevant case studies or examples that highlight your problem-solving abilities.
✨Understand the Company’s Values
Research the financial services firm thoroughly. Understand their mission, values, and recent news. This will not only help you tailor your answers but also show your genuine interest in the company and its culture during the interview.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare insightful questions about the role, team dynamics, and the company's approach to compliance. This shows you're engaged and serious about finding the right fit for both you and them.
