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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 financial operations.
- 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 in London 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 in London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those who work in financial crime operations. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by practising common questions related to customer due diligence and compliance. We recommend role-playing with a friend to boost your confidence and refine your answers.
✨Tip Number 3
Showcase your communication skills! Since you'll be dealing with clients directly, make sure to highlight any relevant experience in your conversations and during interviews. Clear communication is key!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace Customer Due Diligence Specialist - 24-Month Contract in London
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 match what we're looking for, so don’t be shy about showcasing your expertise in compliance and client communication!
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 Financial Crime Operations team. We love seeing genuine enthusiasm, so let your personality come through!
Be Clear and Concise: When filling out your application, keep your language clear and to the point. We appreciate straightforwardness, especially when it comes to handling sensitive information. Make it easy for us to see your qualifications without wading through fluff!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re serious about joining our dynamic 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 tools or methods you use to stay organised.
✨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 prepare your responses to demonstrate your problem-solving skills and adherence to policy standards.
