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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 team that values compliance and make a real impact in the industry.
- Qualifications: Strong organisational skills and a keen interest in compliance regulations.
- Other info: Exciting opportunities for growth in a fast-paced environment.
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) in London employer: CZ
Contact Detail:
CZ Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Global Compliance & KYC Analyst (CDD Focus) in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the compliance field on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream job.
✨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 and ensure you shine during the real deal.
✨Tip Number 3
Showcase your organisational skills! During interviews, share specific examples of how you've managed compliance documentation or conducted due diligence in past roles. We want to see how you can bring those skills to our team.
✨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) in London
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 don’t miss out on any important updates. Plus, it shows you’re keen to join our dynamic team!
How to prepare for a job interview at CZ
✨Know Your Compliance Regulations
Make sure you brush up on the latest compliance regulations and KYC (Know Your Customer) guidelines. Being able to discuss these topics confidently will show that you're genuinely interested in the role and understand its importance.
✨Demonstrate Organisational Skills
Prepare examples from your past experiences where you've successfully managed documentation or conducted risk assessments. This will help illustrate your strong organisational skills, which are crucial for the role.
✨Research the Company
Familiarise yourself with the company’s operations and their approach to compliance within the global supply chain. This knowledge will not only help you answer questions but also allow you to ask insightful ones, showing your enthusiasm for the position.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions related to due diligence and risk assessment. Practising how you would handle specific situations can help you articulate your thought process clearly during the interview.
