Customer Due Diligence Specialist Support (2-Year FTC)

Customer Due Diligence Specialist Support (2-Year FTC)

Temporary 30000 - 40000 £ / year (est.) No working from home possible
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At a Glance

  • Tasks: Support the Customer Due Diligence Team in obtaining vital documentation from business customers.
  • Company: Join Fairygodboss, a leader in promoting workplace equality and transparency.
  • Benefits: Gain valuable experience in financial crime operations with a competitive salary.
  • Other info: Enjoy a dynamic work environment with opportunities for growth over a 2-year contract.
  • Why this job: Make a difference in financial compliance while developing your professional skills.
  • Qualifications: Strong communication skills and ability to manage your own workload are essential.

The predicted salary is between 30000 - 40000 £ per year.

Fairygodboss is seeking a Customer Due Diligence Specialist Support for a fixed-term contract of 24 months in the United Kingdom. The role involves supporting the Customer Due Diligence Team within Financial Crime Operations, ensuring relevant documentation and crucial information are obtained from business customers.

The candidate will work closely with Relationship Managers and other financial crime teams, managing their own workload while ensuring compliance with policy standards. Strong communication skills and accountability in workload management are essential.

Customer Due Diligence Specialist Support (2-Year FTC) employer: Fairygodboss

At Fairygodboss, we pride ourselves on being an excellent employer that fosters a collaborative and inclusive work culture. Our commitment to employee growth is evident through ongoing training opportunities and support for career advancement, particularly in the dynamic field of Financial Crime Operations. Located in the UK, we offer a vibrant workplace where your contributions are valued, and you can make a meaningful impact while enjoying a healthy work-life balance.

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Contact Details:

Fairygodboss Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Customer Due Diligence Specialist Support (2-Year FTC)

Tip Number 1

Network like a pro! Reach out to folks in the financial crime sector, especially those who work in Customer Due Diligence. A friendly chat can open doors and give you insights that job descriptions just can't.

Tip Number 2

Prepare for interviews by brushing up on your knowledge of compliance policies and documentation processes. We want you to shine when discussing how you can support the team and manage your workload effectively.

Tip Number 3

Showcase your communication skills! During interviews, be clear and concise about your experiences. We love candidates who can articulate their thoughts and demonstrate accountability in their previous roles.

Tip Number 4

Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always on the lookout for passionate individuals ready to make an impact in the financial crime operations space.

We think you need these skills to ace Customer Due Diligence Specialist Support (2-Year FTC)

Customer Due Diligence
Financial Crime Operations
Documentation Management
Compliance Knowledge
Communication Skills
Workload Management
Relationship Management

Some tips for your application 🫡

Tailor Your CV:Make sure your CV highlights relevant experience that aligns with the Customer Due Diligence role. We want to see how your skills match what we're looking for, so don’t be shy about showcasing your achievements!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how you can contribute to our team. We love seeing personality, so let your enthusiasm come through!

Showcase Your Communication Skills:Since strong communication is key for this position, make sure your application reflects that. Use clear and concise language, and don’t forget to proofread for any typos or errors – we appreciate attention to detail!

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 Fairygodboss

Know Your Stuff

Make sure you understand the basics of Customer Due Diligence and Financial Crime Operations. Brush up on relevant regulations and compliance standards, as this will show your commitment to the role and help you answer questions confidently.

Showcase Your Communication Skills

Since strong communication is key for this position, prepare examples of how you've effectively communicated with team members or clients in the past. Think about times when you had to explain complex information clearly or resolve misunderstandings.

Demonstrate Accountability

Be ready to discuss how you manage your workload and ensure compliance with policies. Share specific instances where you took responsibility for a project or task, highlighting your ability to prioritise and meet deadlines.

Ask Insightful Questions

Prepare thoughtful questions about the role and the team dynamics. This not only shows your interest but also helps you gauge if the company culture aligns with your values. Consider asking about the challenges the Customer Due Diligence Team currently faces.