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For Companies At a Glance
- Tasks: Conduct customer due diligence and ensure compliance with AML/KYC regulations.
- Company: Join a leading financial institution with a focus on integrity and teamwork.
- Benefits: Hybrid working, competitive salary, and opportunities for professional growth.
- Why this job: Make a difference in financial security while developing your career in compliance.
- Qualifications: 7+ years in CDD/EDD or AML/KYC roles and strong communication skills.
- Other info: Dynamic team environment with a commitment to excellence and attention to detail.
The predicted salary is between 36000 - 60000 £ per year.
Minimum of 7+ years of experience in CDD/EDD or AML/KYC or Compliance/Quality Assurance specialist roles within banking or financial institutions with a minimum of 3 years of experience in process management working with a diverse team.
Solid understanding of AML/KYC regulations and risk-based approaches.
Experience in handling both retail and business customers.
Proficient Excel skills and professional email writing ability to communicate clearly with customers and internal teams.
Call handling and customer service experience within a customer due diligence team.
Strong communication skills with both customers and internal teams.
Strong attention to detail.
Hybrid working post completing process certification.
Customer Due Diligence employer: Infosys BPM
Contact Detail:
Infosys BPM Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Customer Due Diligence
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and financial sectors. We all know that sometimes it’s not just what you know, but who you know that can help you land that Customer Due Diligence role.
✨Tip Number 2
Prepare for those interviews by brushing up on your AML/KYC knowledge. We recommend going through recent regulations and case studies. This will show your potential employer that you’re not just experienced, but also up-to-date with industry standards.
✨Tip Number 3
Practice your communication skills! Since strong communication is key in this role, we suggest doing mock interviews with friends or using online platforms. This will help you articulate your experience clearly and confidently.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you an edge. Plus, it’s super easy to navigate!
We think you need these skills to ace Customer Due Diligence
Some tips for your application 🫡
Show Off Your Experience: Make sure to highlight your 7+ years in CDD/EDD or AML/KYC roles. We want to see how your experience aligns with the job description, so don’t hold back on those details!
Be Clear and Concise: When writing your application, keep it straightforward. Use professional email writing skills to communicate your points clearly. We appreciate a well-structured application that’s easy to read.
Demonstrate Your Team Spirit: Since we work with diverse teams, share examples of how you’ve collaborated effectively in the past. We love seeing strong communication skills in action, especially when it comes to working with both customers and internal teams.
Pay Attention to Detail: We’re looking for candidates with a strong attention to detail. Make sure your application is free from typos and errors. A polished application shows us you care about quality, just like we do!
How to prepare for a job interview at Infosys BPM
✨Know Your AML/KYC Stuff
Make sure you brush up on your knowledge of AML and KYC regulations. Be ready to discuss how you've applied these in your previous roles, especially in relation to risk-based approaches. This shows that you’re not just familiar with the terms but can also implement them effectively.
✨Showcase Your Process Management Skills
Since the role requires process management experience, prepare examples of how you've successfully managed processes in your past jobs. Think about specific challenges you faced and how you overcame them while working with diverse teams. This will highlight your ability to adapt and lead.
✨Excel at Excel
Given the emphasis on proficient Excel skills, be prepared to discuss how you've used Excel in your previous roles. If possible, mention any advanced functions or data analysis techniques you’ve employed. This will demonstrate your technical capabilities and attention to detail.
✨Communicate Like a Pro
Strong communication skills are key for this position. Practice articulating your thoughts clearly and concisely, both verbally and in writing. You might even want to prepare a few examples of how you've effectively communicated with customers and internal teams in the past.
