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- Tasks: Support financial crime operations by contacting business customers for essential documentation.
- Company: Global consulting firm located in the vibrant City of Westminster.
- Benefits: Opportunity to make a real impact in financial crime prevention.
- Why this job: Join a mission-driven team and enhance your skills in a crucial area.
- Qualifications: 2-3 years of customer-facing experience and strong communication skills required.
- Other info: Be part of a dynamic environment focused on compliance and legal frameworks.
The predicted salary is between 28800 - 43200 £ per year.
A global consulting firm in the City of Westminster is seeking a Customer Due Diligence specialist to support financial crime operations. The role involves contacting business customers to obtain critical documentation and information.
Candidates should have at least 2-3 years of customer-facing experience, strong communication skills, and familiarity with the legal framework related to anti-money laundering.
This position offers an opportunity to contribute significantly to financial crime prevention within the organization.
CDD & KYC Operations Specialist in City of Westminster employer: Infosys Limited
Contact Detail:
Infosys Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land CDD & KYC Operations Specialist in City of Westminster
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial sector and let them know you're on the hunt for a CDD & KYC Operations Specialist role. 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 those interviews by brushing up on your knowledge of anti-money laundering regulations. We want you to be able to discuss how your experience aligns with the role and demonstrate your understanding of the legal framework. Confidence is key!
✨Tip Number 3
Practice your communication skills! Since this role involves contacting business customers, being articulate and clear is essential. Try mock interviews with friends or family to get comfortable with discussing your experience and the importance of customer due diligence.
✨Tip Number 4
Don't forget to apply through our website! We make it super easy for you to submit your application and showcase your skills. Plus, it shows you're serious about joining our team and contributing to financial crime prevention.
We think you need these skills to ace CDD & KYC Operations Specialist in City of Westminster
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your customer-facing experience and any relevant skills related to CDD and KYC. We want to see how your background aligns with the role, so don’t be shy about showcasing your strengths!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime prevention and how your experience makes you a perfect fit for our team. Keep it engaging and personal!
Showcase Your Communication Skills: Since this role involves contacting business customers, we need to see your strong communication skills in action. Whether it’s in your CV or cover letter, make sure to highlight examples where you’ve effectively communicated with clients.
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 to do!
How to prepare for a job interview at Infosys Limited
✨Know Your Stuff
Make sure you brush up on the legal framework surrounding anti-money laundering. Familiarise yourself with key regulations and how they apply to customer due diligence. This will show that you're not just a candidate, but someone who understands the importance of compliance in financial crime operations.
✨Show Off Your Communication Skills
Since this role involves contacting business customers, practice articulating your thoughts clearly and confidently. Consider doing mock interviews with friends or family where you can simulate these conversations. Highlight your previous customer-facing experience and how it has prepared you for this role.
✨Prepare for Scenario Questions
Expect questions that assess your problem-solving skills in real-world situations. Think about past experiences where you had to gather critical information from clients or resolve issues. Be ready to discuss how you handled those situations and what the outcomes were.
✨Demonstrate Your Passion for Financial Crime Prevention
Let your enthusiasm for contributing to financial crime prevention shine through. Research the company’s initiatives in this area and be prepared to discuss how you can add value. Showing genuine interest can set you apart from other candidates.
