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- Tasks: Conduct client due diligence reviews and media searches to ensure compliance.
- Company: Join FirstBank UK, a top-tier bank with over 10 million customers worldwide.
- Benefits: Enjoy hybrid work, generous pension contributions, private medical insurance, and gym subsidies.
- Why this job: Be part of a reputable bank while developing your skills in a supportive environment.
- Qualifications: Experience in AML and KYC reviews is essential; strong analytical and communication skills required.
- Other info: This is a 12-month fixed-term contract with opportunities for growth.
The predicted salary is between 28800 - 43200 £ per year.
FirstBank UK is a globally recognised, top-tier bank that provides world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business has over 10 million active customers in over 700 business locations and is the oldest African bank in the UK. Due to business requirements, we are now looking to acquire the services of an experienced Business Risk Review Analyst.
Please note that this is a hybrid role with 3 days in the office and 2 days working from home.
Client Reviews- Conduct Due Diligence reviews on the Bank’s clients, as assigned by the Team Lead, Business Risk Review, as part of the Bank’s business-wide Customer Due Diligence Process.
- Conduct and review media searches on the Bank’s clients in line with the Bank’s Customer Due Diligence Procedures for prompt escalation of adverse media to the relevant stakeholders – Business and Financial Crime Compliance (FCC), as part of the onboarding and periodic review process of the Bank’s clients.
- Identify client information required to satisfy the Bank’s Customer Due Diligence policies and processes during ongoing client reviews and escalate to the Relationship Managers for prompt remediation, before quality assurance checks are carried out by the Business Risk Control Team.
- Package client due diligence research and documentation for onboarding and ongoing reviews for quality assurance checks by the Business Risk Control team.
- Achieve set review timelines on all deliverables.
- Must have sound Banking/Financial Services experience in undertaking AML and KYC reviews.
- Exhibit a willingness to learn and adapt to the Bank’s internal systems, processes, procedures to meet the Bank’s set objectives.
- Strong familiarity with Microsoft Word, Microsoft Excel, and Internet Explorer.
- Sound judgment, keen sense of urgency, and high level of professional and personal integrity.
- Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulations.
- Excellent analytical, interpretation, influencing, and communication skills; ability to communicate and network effectively.
In return, we offer a fantastic benefits package including:
- Up to 10% employer pension contribution
- Life Assurance Cover
- Income protection
- Private Medical Insurance plan (upon successful completion of probation period)
- Contribution to glasses/contacts and eye testing
- Gym subsidy (up to £50 per month)
- Cycle to work scheme
- Employee Assistance Program
- Interest Free season ticket loan for travel
- Birthday Leave
- 25 days annual leave, rising to 28 after 3 years and 30 after 8 years’ service
- Give As You Earn (GAYE)
First Bank is an equal opportunities employer and positively encourages applications from suitably qualified and eligible candidates regardless of sex, race, disability, age, sexual orientation, gender reassignment, religion or belief, marital status, or pregnancy and maternity.
Contact Detail:
FirstBank UK Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Risk Review Analyst (12 months FTC)
✨Tip Number 1
Familiarise yourself with the latest FCA regulations and compliance requirements, especially those related to AML and KYC. This knowledge will not only help you in interviews but also demonstrate your commitment to understanding the role.
✨Tip Number 2
Network with professionals in the banking and financial services sector, particularly those who have experience in risk analysis. Engaging with them can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Brush up on your analytical skills by practising case studies or scenarios related to client due diligence. Being able to discuss real-world examples during your interview can set you apart from other candidates.
✨Tip Number 4
Prepare questions that show your interest in the company's culture and values, especially regarding their approach to compliance and risk management. This will reflect your enthusiasm for the role and help you connect with the interviewers.
We think you need these skills to ace Business Risk Review Analyst (12 months FTC)
Some tips for your application 🫡
Understand the Role: Read the job description carefully to understand the key responsibilities and required skills for the Business Risk Review Analyst position. Tailor your application to highlight your relevant experience in AML and KYC reviews.
Highlight Relevant Experience: In your CV and cover letter, emphasise your banking or financial services experience, particularly in conducting due diligence and compliance reviews. Use specific examples to demonstrate your familiarity with FCA regulations and your analytical skills.
Craft a Strong Cover Letter: Write a compelling cover letter that not only outlines your qualifications but also expresses your enthusiasm for the role and the company. Mention how your skills align with FirstBank UK's objectives and values.
Proofread Your Application: Before submitting, thoroughly proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail and professionalism, which are crucial for this role.
How to prepare for a job interview at FirstBank UK Limited
✨Understand the Role
Make sure you thoroughly understand the responsibilities of a Business Risk Review Analyst. Familiarise yourself with AML and KYC processes, as well as the specific duties mentioned in the job description. This will help you answer questions confidently and demonstrate your suitability for the role.
✨Showcase Your Analytical Skills
Prepare to discuss examples from your past experience where you've successfully conducted due diligence or risk assessments. Highlight your analytical abilities and how they contributed to effective decision-making in previous roles.
✨Familiarise Yourself with Regulations
Brush up on FCA regulations, particularly those related to conduct rules, AML, and financial crime. Being able to discuss these regulations and their implications during the interview will show that you're knowledgeable and serious about compliance.
✨Prepare Questions
Have a few insightful questions ready to ask at the end of the interview. This could be about the team dynamics, the tools used for client reviews, or how success is measured in this role. It shows your interest in the position and helps you assess if it's the right fit for you.
