At a Glance
- Tasks: Review high-risk client accounts and ensure compliance with policies and regulations.
- Company: Join Corpay, a forward-thinking company committed to inclusivity and growth.
- Benefits: Enjoy 25 days annual leave, flexible discounts, and access to online courses.
- Other info: Great career growth opportunities and a supportive team culture.
- Why this job: Make a real impact in compliance while developing your skills in a dynamic environment.
- Qualifications: Strong communication skills and a proactive mindset; AML/KYC experience preferred but not required.
The predicted salary is between 30000 - 40000 £ per year.
Role Overview: Associate EDD Analyst – ABS sector.
Key Responsibilities
- Conduct comprehensive reviews of high‑risk client accounts to evaluate risks, ensuring compliance with policies and regulations.
- Handle complex cases and assess escalations from 1st Line, including adverse media, PEPs, state‑owned enterprises, risk‑appetite issues, policy exceptions/deviations, and AML letters.
- Provide EDD guidance to the first line, client‑service and sales teams with support from an analyst/senior/team lead.
- Contribute to the wider compliance framework and aid in developing internal processes and procedures.
- Analyze alternative investment structures and become proficient with corporate entities, trusts, funds and SPVs.
- Ensure all work meets the highest quality standards and adheres to policies, while collaborating with line managers on individual performance.
- Master compliance platforms, screening tools and systems to streamline departmental workflow.
- Respond promptly and efficiently to queries from various business units.
Qualifications & Skills
- Strong interpersonal skills and ability to communicate at all organisational levels.
- Pro‑active mindset focused on continuous improvement of processes.
- Ambitious, self‑motivated, and able to thrive under pressure in a fast‑paced environment.
- High attention to detail and commitment to delivering high‑quality work.
- Interest in compliance, KYC, and anti‑money‑laundering regulations.
- 1–2 years of AML/KYC experience preferred but not required.
- Excellent written and oral communication skills in English.
Benefits & Perks
- 25 days of annual leave + 8 bank holidays.
- Option to buy or sell up to 5 days of leave during the benefits enrollment window.
- Employee contribution of 3% matched by 5% from Corpay, with Vitality coverage and no excess.
- Access to flexible discounts, supermarket savings and more.
- Complimentary access to thousands of online courses.
- Volunteering days, company‑wide contests and engagement initiatives.
Corpay is an Equal Opportunity Employer. We do not discriminate on the basis of race, colour, religion, sex (including pregnancy), gender identity or expression, sexual orientation, national origin, ancestry, age, disability, marital status, genetic information, or veteran status. We are committed to fostering an inclusive workplace and welcome reasonable accommodation requests during the application or interview process.
Associate EDD Analyst employer: Corpay Cross Border
Corpay is an exceptional employer that prioritises employee growth and well-being, offering a supportive work culture where collaboration and continuous improvement are at the forefront. With generous benefits such as 25 days of annual leave, matched pension contributions, and access to thousands of online courses, employees are empowered to thrive in their roles while contributing to a meaningful compliance framework. Located in a dynamic environment, Corpay fosters inclusivity and provides opportunities for professional development, making it an ideal place for those seeking a rewarding career in the ABS sector.
StudySmarter Expert Advice🤫
We think this is how you could land Associate EDD Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by researching the company and role thoroughly. Understand their compliance framework and be ready to discuss how your skills align with their needs. We want you to shine!
✨Tip Number 3
Practice your responses to common interview questions, especially those related to AML/KYC. Use the STAR method (Situation, Task, Action, Result) to structure your answers and showcase your experience effectively.
✨Tip Number 4
Don’t forget to follow up after your interview! A quick thank-you email can leave a lasting impression and show your enthusiasm for the role. Plus, it keeps you on their radar!
We think you need these skills to ace Associate EDD Analyst
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter for the Associate EDD Analyst role. Highlight your relevant skills and experiences that align with the job description, especially your interest in compliance and AML regulations.
Show Off Your Communication Skills:Since excellent written communication is key for this role, ensure your application is clear, concise, and free of errors. Use professional language but let your personality shine through – we want to see who you are!
Demonstrate Your Proactive Mindset:In your application, share examples of how you've improved processes or tackled challenges in previous roles. This will show us that you're not just a follower but someone who takes initiative and thrives under pressure.
Apply Through Our Website:We encourage you to submit your application directly through our website. It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Corpay Cross Border
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of compliance, KYC, and AML regulations. Familiarise yourself with the key terms and concepts that are relevant to the Associate EDD Analyst role. This will not only help you answer questions confidently but also show your genuine interest in the field.
✨Showcase Your Attention to Detail
Since this role requires a high level of attention to detail, prepare examples from your past experiences where you've demonstrated this skill. Whether it’s through previous jobs or academic projects, be ready to discuss how you ensured quality and accuracy in your work.
✨Communicate Effectively
Strong communication skills are essential for this position. Practice articulating your thoughts clearly and concisely. You might want to do a mock interview with a friend or family member to get comfortable discussing complex topics in an easy-to-understand way.
✨Be Proactive and Solution-Oriented
During the interview, highlight your proactive mindset and ability to improve processes. Think of specific instances where you identified a problem and took the initiative to solve it. This will demonstrate your ambition and self-motivation, which are key traits for thriving in a fast-paced environment.
