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- Tasks: Join us as a Junior Onboarding Analyst, conducting client due diligence and managing onboarding processes.
- Company: Dinosaur Merchant Bank Ltd is an innovative investment bank with a global presence and cutting-edge technology.
- Benefits: Enjoy a dynamic work environment, opportunities for growth, and the chance to work with diverse teams.
- Why this job: This role offers hands-on experience in finance, a supportive culture, and the chance to make a real impact.
- Qualifications: You need at least one year of relevant experience and strong analytical skills; Spanish is a bonus!
- Other info: We value diversity and are committed to equal opportunities for all applicants.
The predicted salary is between 28800 - 43200 £ per year.
Dinosaur Merchant Bank Ltd Greater London, England, United Kingdom
Company Description
DMBL is a full-service, independent, international investment bank. We have offices in London, Madrid, Miami, and New York. We aim to bring together the ethos of investment banks with leading-edge technology, international networks and personal relationships. By combining these elements, we have created an innovative, constantly evolving environment which is focused on solving our clients’ financial challenges.
Role Description
We are looking for a Junior Onboarding Analyst to assist DMBL\’s onboarding department.
The Junior Onboarding Analyst\’s responsibilities include conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines, assessing complex ownership structures and identifying and verifying key related parties through screening platforms (sanction, adverse media and PEP screening). Conducting ongoing due diligence on existing customers.
Qualifications
- At least one year of relevant experience
- Proven ability to handle sensitive and confidential information
- Strong analytical skills
- Proven ability to organize work, prioritize tasks and handle multiple assignments simultaneously
- Good working knowledge of MS Word and Excel
- Excellent English verbal and written communication skills. Also, knowledge of Spanish is a plus but not essential.
- Willingness to learn and progress in a career within the firm
- Ability to get on with colleagues of varying cultures
- Right to work in the UK
If interested, please apply with the following information:
- Up to date CV with contact details
- Your right to work status (Eg, UK Passport holder, UK PR holder….)
- Expected salary range
- Notice period for current employment.
We are an equal opportunities employer, and we ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnic or national origins, age, sexual orientation, socio-economic background, responsibilities for dependants, physical or mental disability. DMBL selects candidates for interview based on their skills, qualifications and experience.
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Junior Onboarding Analyst employer: Dinosaur Merchant Bank Ltd
Contact Detail:
Dinosaur Merchant Bank Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Junior Onboarding Analyst
✨Tip Number 1
Familiarise yourself with the financial regulations and compliance standards relevant to client due diligence. Understanding these guidelines will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the finance and banking sector, especially those who work in onboarding or compliance roles. Engaging with them can provide insights into the industry and potentially lead to referrals.
✨Tip Number 3
Brush up on your analytical skills by practising case studies or scenarios related to client onboarding and due diligence. This will prepare you for any practical assessments during the interview process.
✨Tip Number 4
Showcase your ability to work in diverse teams by highlighting any previous experiences where you collaborated with colleagues from different backgrounds. This is particularly important in a multicultural environment like DMBL.
We think you need these skills to ace Junior Onboarding Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience, particularly in client due diligence and analytical skills. Use keywords from the job description to demonstrate that you meet the qualifications.
Craft a Strong Cover Letter: Write a cover letter that explains why you're interested in the Junior Onboarding Analyst position at Dinosaur Merchant Bank Ltd. Mention your ability to handle sensitive information and your willingness to learn and grow within the firm.
Highlight Language Skills: If you have knowledge of Spanish, be sure to mention it in your application. Even though it's not essential, it can set you apart from other candidates.
Clarify Your Right to Work: Clearly state your right to work status in the UK in your application. This is crucial for the employer to know before considering your application.
How to prepare for a job interview at Dinosaur Merchant Bank Ltd
✨Understand the Role
Make sure you thoroughly understand the responsibilities of a Junior Onboarding Analyst. Familiarise yourself with client due diligence processes and the importance of regulatory guidelines, as this will show your genuine interest in the position.
✨Showcase Your Analytical Skills
Prepare examples from your past experience that demonstrate your strong analytical skills. Be ready to discuss how you've handled sensitive information and complex ownership structures, as these are key aspects of the role.
✨Communicate Clearly
Since excellent verbal and written communication skills are essential, practice articulating your thoughts clearly. You might be asked to explain complex concepts, so being concise and clear will help you stand out.
✨Demonstrate Cultural Awareness
DMBL values diversity, so be prepared to discuss your ability to work with colleagues from various cultures. Share experiences where you've successfully collaborated in diverse teams, highlighting your adaptability and openness.
