At a Glance
- Tasks: Ensure customer integrity through ongoing due diligence and transaction monitoring.
- Company: Join a global team at Capital on Tap focused on financial crime prevention.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic team environment with a focus on collaboration and innovation.
- Why this job: Make a real difference in combating financial crime while developing your analytical skills.
- Qualifications: Experience in financial crime roles and strong analytical abilities required.
The predicted salary is between 35000 - 45000 € per year.
Requirements
- Experience in financial crime roles, specifically with customer due diligence (CDD) or ongoing monitoring responsibilities for SME corporate customers
- Strong understanding of KYB and CDD regulatory requirements across both UK and US jurisdictions
- Proven ability to analyse and record ownership and control structures accurately
- Experience in transaction monitoring and the ability to identify red flags or suspicious activity
- Strong analytical and investigative skills with high attention to detail in documenting findings
- Confident communicator, capable of interacting with internal stakeholders and external customers to resolve queries
- Ability to work efficiently in a high-volume, fast-paced environment while maintaining high quality standards
What the job involves
The Financial Crime team consists of 70 people globally. The team is responsible for ensuring that Capital on Tap meets its regulatory obligations in relation to all things AML and CTF.
As a Customer Due Diligence (CDD) Analyst, you will be responsible for ensuring the integrity of our ongoing customer reviews. You will:
- Perform ongoing due diligence on SME customers in both the UK and US, focusing on maintaining accurate and up-to-date Know Your Business (KYB) records
- Review and verify beneficial ownership structures, ensuring all individuals with significant control are identified and recorded accurately within our systems
- Assess the nature of business for existing customers to ensure their activities remain within Capital on Tap's risk appetite and regulatory standards
- Complete transaction monitoring checks to identify unusual patterns or activity, ensuring any potential risks are escalated or mitigated promptly
- Engage directly with customers when necessary to clarify ownership details, business activities, or to request updated documentation
- Make sound, risk-based decisions based on updated information, providing clear and documented rationale for all review outcomes
- Collaborate with the wider FinCrime team to share insights on emerging trends and contribute to the enhancement of ongoing review processes
FinCrime Customer Due Diligence Analyst in Cardiff employer: Deepstreamtech
At Capital on Tap, we pride ourselves on being an exceptional employer, offering a dynamic work environment that fosters collaboration and innovation within our Financial Crime team. Our commitment to employee growth is evident through ongoing training opportunities and a supportive culture that values analytical skills and attention to detail. Located in a vibrant area, we provide our team with the unique advantage of working alongside industry experts while ensuring compliance with regulatory standards across both UK and US jurisdictions.
StudySmarter Expert Advice🤫
We think this is how you could land FinCrime Customer Due Diligence Analyst in Cardiff
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector, especially those who work in CDD roles. Use platforms like LinkedIn to connect and engage with industry professionals; you never know who might have a lead on your dream job!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of KYB and CDD regulations. Be ready to discuss how your experience aligns with the requirements of the role. We recommend practising common interview questions related to transaction monitoring and red flags.
✨Tip Number 3
Showcase your analytical skills! During interviews, share specific examples of how you've identified suspicious activity or improved processes in previous roles. This will demonstrate your attention to detail and problem-solving abilities.
✨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. Good luck!
We think you need these skills to ace FinCrime Customer Due Diligence Analyst in Cardiff
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in financial crime roles, especially with customer due diligence. We want to see how your skills align with the requirements for the FinCrime Customer Due Diligence Analyst position.
Showcase Your Analytical Skills:In your application, emphasise your analytical and investigative skills. We’re looking for someone who can spot red flags and document findings meticulously, so share examples that demonstrate your attention to detail.
Communicate Clearly:As a confident communicator, it’s important to show us how you interact with stakeholders and customers. Use your application to illustrate your ability to resolve queries effectively and maintain strong relationships.
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 during the process!
How to prepare for a job interview at Deepstreamtech
✨Know Your Regulations
Make sure you brush up on the KYB and CDD regulatory requirements for both the UK and US. Being able to discuss these regulations confidently will show that you understand the landscape of financial crime and can navigate it effectively.
✨Showcase Your Analytical Skills
Prepare examples from your past experience where you've successfully identified red flags or suspicious activity. Highlight your attention to detail and how you documented your findings, as this is crucial for the role.
✨Communicate Clearly
Practice articulating your thoughts clearly and confidently. You’ll need to engage with both internal stakeholders and external customers, so being able to explain complex concepts in simple terms will set you apart.
✨Demonstrate Your Adaptability
Be ready to discuss how you thrive in high-volume, fast-paced environments. Share specific instances where you maintained quality standards while managing multiple tasks, as this will resonate well with the team’s dynamic.
