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- Tasks: Support the Financial Crime Operations team by managing client documentation and workflow.
- Company: Global business process management firm with a focus on collaboration.
- Benefits: Gain valuable experience in compliance and customer relations.
- Why this job: Join a dynamic team and make a difference in financial crime prevention.
- Qualifications: Strong communication skills and attention to detail required.
- Other info: 24-month contract with opportunities for professional growth.
The predicted salary is between 36000 - 60000 £ per year.
A global business process management firm is seeking a Customer Due Diligence Specialist Support on a fixed-term basis in Greater London. The role involves supporting the Financial Crime Operations team by obtaining sensitive documentation from business customers and managing workflow to ensure timely processing.
The ideal candidate will be responsible for communicating directly with clients, ensuring compliance with policy standards while handling critical information. This position provides an opportunity to work within a dynamic and collaborative environment.
Customer Due Diligence Specialist - 24-Month Contract employer: Infosys BPM
Contact Detail:
Infosys BPM Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Customer Due Diligence Specialist - 24-Month Contract
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and the role. Understand their values and how they align with your skills, especially in compliance and customer communication. This will help you stand out as a candidate who truly gets what they’re about.
✨Tip Number 3
Practice your responses to common interview questions, but keep it natural. We want you to sound confident and authentic when discussing your experience in managing sensitive information and working in a team.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take that extra step to engage with us directly.
We think you need these skills to ace Customer Due Diligence Specialist - 24-Month Contract
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience that aligns with the Customer Due Diligence Specialist role. We want to see how your skills can support our Financial Crime Operations team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to our dynamic environment. Let us know what makes you the perfect fit!
Showcase Your Communication Skills: Since you'll be communicating directly with clients, it's essential to demonstrate your strong communication skills in your application. We love candidates who can convey complex information clearly and effectively!
Apply Through Our Website: To make sure your application gets the attention it deserves, apply directly through our website. It’s the best way for us to see your enthusiasm and commitment to joining our team!
How to prepare for a job interview at Infosys BPM
✨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 you'll likely be asked about them during the interview.
✨Show Off Your Communication Skills
Since the role involves direct communication with clients, practice articulating your thoughts clearly and confidently. Prepare examples of how you've effectively communicated in previous roles, especially when handling sensitive information.
✨Demonstrate Your Organisational Skills
This position requires managing workflows and ensuring timely processing. Be ready to discuss how you prioritise tasks and manage your time effectively. Consider sharing specific instances where your organisational skills made a difference.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to compliance and client interactions. Think through potential scenarios beforehand and how you would handle them, showcasing your problem-solving abilities and adherence to policy standards.
