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- Tasks: Oversee due diligence for counterparties and assist in onboarding processes.
- Company: Global supply chain solutions company based in Greater London.
- Benefits: Comprehensive benefits package and a dynamic work environment.
- Why this job: Join a vital role in compliance and make a difference in global operations.
- Qualifications: Strong organisational skills and interest in compliance regulations.
- Other info: Exciting opportunities for growth in a fast-paced industry.
The predicted salary is between 36000 - 60000 £ per year.
A global supply chain solutions company based in Greater London is seeking a Compliance Officer to oversee due diligence for counterparties. The ideal candidate will assist in onboarding processes and maintain compliance documentation while conducting risk assessments.
Requirements include strong organizational skills and a keen interest in compliance regulations. The role offers a comprehensive benefits package and a dynamic work environment.
Global Compliance & KYC Analyst (CDD Focus) employer: CZ
Contact Detail:
CZ Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Global Compliance & KYC Analyst (CDD Focus)
✨Tip Number 1
Network like a pro! Reach out to people in the compliance field on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by brushing up on compliance regulations and risk assessment techniques. We recommend practising common interview questions with a friend to boost your confidence.
✨Tip Number 3
Showcase your organisational skills during interviews. Bring examples of how you've managed compliance documentation or streamlined processes in the past. It’s all about demonstrating your value!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Global Compliance & KYC Analyst (CDD Focus)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance and due diligence. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or tasks you've tackled.
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 engaging and personal – we love to see your personality!
Showcase Your Organisational Skills: Since strong organisational skills are key for this role, make sure to highlight any experiences where you’ve successfully managed multiple tasks or projects. We’re looking for evidence that you can keep everything in check!
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’re considered for the role. Plus, it’s super easy – just follow the prompts!
How to prepare for a job interview at CZ
✨Know Your Compliance Stuff
Make sure you brush up on the latest compliance regulations and KYC (Know Your Customer) practices. Being able to discuss recent changes in legislation or industry standards will show that you're genuinely interested and knowledgeable about the field.
✨Showcase Your Organisational Skills
Since the role requires strong organisational skills, prepare examples from your past experiences where you successfully managed multiple tasks or projects. Use the STAR method (Situation, Task, Action, Result) to structure your answers clearly.
✨Understand the Company’s Operations
Research the global supply chain solutions company thoroughly. Understand their business model, key players, and any recent news. This will help you tailor your responses and demonstrate how your skills can directly benefit their operations.
✨Prepare Questions to Ask
Interviews are a two-way street! Prepare insightful questions about the company's compliance processes, team dynamics, or future challenges they foresee. This not only shows your interest but also helps you gauge if the company is the right fit for you.
