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- Tasks: Join our team as an Onboarding Specialist, approving investment banking transactions and ensuring compliance.
- Company: Work with a prestigious US-based Investment Bank known for its excellence in finance.
- Benefits: Enjoy a permanent role in London with opportunities for professional growth and development.
- Why this job: Be part of a dynamic team, interact with investment bankers, and make a real impact in finance.
- Qualifications: 2-5 years in a legal or compliance role, with knowledge of M&A and capital markets.
- Other info: This is a fantastic opportunity to kickstart your career in a leading financial institution.
The predicted salary is between 43200 - 72000 £ per year.
Our Client, a prestigious US HQ'd Investment Bank, are looking for an Onboarding Specialist to join their team, focusing on approving investment banking transactions in relation to AML/KYC and conflicts of interest, with extensive outreach and interaction with the business and the compliance team.
Key Responsibilities:
- Participates in the firm’s client onboarding process, interacting frequently with junior investment bankers to obtain required KYC information and related documentation.
- Conducting conflict checks by searching various databases, and analyzing hits with a view to identifying potential legal, regulatory, compliance and/or reputational risks.
- Works within a team that will evaluate a variety of corporate finance transactions (M&A, restructuring, capital markets) for conflicts of interest.
Key Requirements:
- 2 - 5 years of experience in a legal, business or compliance-oriented role, preferably in an investment bank, corporate advisory firm, asset manager, or law firm.
- Basic knowledge and understanding of M&A, restructuring and/or capital markets concepts.
This is a permanent role based in London. If interested, please apply!
Onboarding Specialist employer: Danos Group
Contact Detail:
Danos Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Onboarding Specialist
✨Tip Number 1
Familiarise yourself with AML/KYC regulations and compliance processes. Understanding these concepts will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the investment banking sector, especially those who work in compliance or onboarding roles. This can provide you with valuable insights and potentially lead to referrals.
✨Tip Number 3
Stay updated on current trends in M&A, restructuring, and capital markets. Being knowledgeable about recent developments will show your enthusiasm and readiness for the role.
✨Tip Number 4
Prepare for behavioural interview questions by reflecting on your past experiences in compliance or legal roles. Think of specific examples that highlight your problem-solving skills and ability to work in a team.
We think you need these skills to ace Onboarding Specialist
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of an Onboarding Specialist. Familiarise yourself with AML/KYC processes and the importance of compliance in investment banking.
Tailor Your CV: Highlight your relevant experience in legal, business, or compliance roles. Emphasise any specific work you've done related to KYC, conflict checks, or corporate finance transactions to align with the job requirements.
Craft a Compelling Cover Letter: Use your cover letter to explain why you're a great fit for this role. Mention your experience in investment banking or similar fields, and how your skills can contribute to the team’s success.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. A polished application reflects your attention to detail, which is crucial for the Onboarding Specialist role.
How to prepare for a job interview at Danos Group
✨Know Your AML/KYC Basics
Make sure you have a solid understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be prepared to discuss how these concepts apply to the onboarding process and how they impact investment banking transactions.
✨Familiarise Yourself with Corporate Finance
Brush up on your knowledge of M&A, restructuring, and capital markets. Being able to speak confidently about these topics will show that you understand the core responsibilities of the role and can engage effectively with junior investment bankers.
✨Prepare for Conflict Check Scenarios
Think about potential conflict check scenarios you might encounter in this role. Be ready to explain how you would approach identifying and analysing risks, as well as how you would communicate findings to the compliance team.
✨Showcase Your Teamwork Skills
Since this role involves working closely with various teams, be prepared to share examples of how you've successfully collaborated in the past. Highlight your communication skills and ability to build relationships within a team setting.
