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- Tasks: Join our team as a CDD Analyst, handling client onboarding and due diligence tasks.
- Company: Be part of an international bank in London, expanding its Corporate Banking department.
- Benefits: Enjoy a dynamic work environment with opportunities for growth and development.
- Why this job: Make an impact in financial compliance while developing your skills in a supportive culture.
- Qualifications: 18 months banking experience and knowledge of AML, KYC regulations required.
- Other info: Flexibility and a positive attitude are key; trade finance experience is a bonus.
The predicted salary is between 28800 - 43200 £ per year.
International Bank based in London, are looking to recruit a CDD Analyst to join their expanding Corporate Banking department.
Responsibilities will include:
- Retrieve existing information from Customer due diligence (“CDD”) files and populate a new CDD format with information from Relationship Managers allocated to each client.
- Complete Risk Assessment tool (Excel based) with support from Relationship Managers.
- Transfer existing information from files to Know Your Customer (“KYC”) form.
- Streamline the existing filing into a new format.
- Initiate client onboarding process in line with Financial Crime Compliance Framework - as outlined and amended from time to time – through obtaining client specific information and public domain information.
- Perform background checks and obtain clearance from Relationship Managers where required.
- Drive projects such as scanning of documentation to enhance operational resilience.
- Drive the optimization and support the operational workload that the department will be faced with.
- Provide MI to various stakeholders.
To be considered for this position, ideal candidates must have the following experience and skills:
- 18 months experience within Banking Industry.
- Proven experience in corporate onboarding and due diligence processes.
- Strong knowledge of AML, KYC, and other regulatory requirements.
- Qualification in relevant subject such as CDD is a plus (or commitment to work towards qualification).
- Proficiency in using compliance-related tools and software for due diligence and monitoring purposes.
- Excellent analytical and problem-solving skills, with the ability to interpret complex regulatory requirements and apply them to practical solutions.
- Proficient in Excel (Advanced Level Desirable).
- Excellent command of written and spoken English.
- Excellent interpersonal and verbal skills.
- Ability to work on own initiative and ability to prioritise work.
- Exceptional time management skills with the ability to thrive whilst working under pressure.
- Accurate organized individual, flexible and happy to undertake any task in support of the team members and thus the client.
- Should have a positive “can do” attitude combined with a flexible approach to the tasks required.
- Experience with trade finance operations is a plus.
CDD Analyst employer: IPOE Consulting
Contact Detail:
IPOE Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land CDD Analyst
✨Tip Number 1
Familiarise yourself with the latest AML and KYC regulations. Understanding these frameworks will not only help you in interviews but also demonstrate your commitment to compliance, which is crucial for a CDD Analyst role.
✨Tip Number 2
Network with professionals in the banking industry, especially those involved in corporate onboarding and due diligence. Engaging with them can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Brush up on your Excel skills, particularly advanced functions that are commonly used in risk assessment tools. Being proficient in Excel will set you apart as a candidate who can handle the analytical aspects of the job effectively.
✨Tip Number 4
Prepare to discuss specific examples from your past experience where you've successfully managed compliance tasks or streamlined processes. This will showcase your problem-solving skills and ability to work under pressure, both of which are essential for this position.
We think you need these skills to ace CDD Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in the banking industry, particularly in corporate onboarding and due diligence processes. Use specific examples to demonstrate your knowledge of AML, KYC, and regulatory requirements.
Craft a Compelling Cover Letter: Write a cover letter that showcases your analytical and problem-solving skills. Mention your proficiency in compliance-related tools and software, and how you can contribute to streamlining the CDD process at the bank.
Highlight Relevant Skills: In your application, emphasise your advanced Excel skills and your ability to work under pressure. Provide examples of how you've successfully managed time and prioritised tasks in previous roles.
Show Enthusiasm for the Role: Convey your positive 'can do' attitude in your application. Express your willingness to undertake various tasks to support team members and clients, which aligns with the bank's operational needs.
How to prepare for a job interview at IPOE Consulting
✨Showcase Your CDD Knowledge
Make sure to highlight your understanding of Customer Due Diligence processes and how they relate to AML and KYC regulations. Be prepared to discuss specific examples from your past experience that demonstrate your expertise in these areas.
✨Demonstrate Analytical Skills
Since the role requires strong analytical abilities, be ready to explain how you've tackled complex regulatory requirements in previous positions. Use real-life scenarios to illustrate your problem-solving skills and how you applied them effectively.
✨Excel Proficiency is Key
As proficiency in Excel is desirable, consider brushing up on your advanced Excel skills before the interview. Be prepared to discuss how you've used Excel in your previous roles, especially in relation to risk assessment tools or data management.
✨Exhibit a Positive Attitude
A 'can do' attitude is essential for this position. During the interview, convey your enthusiasm for the role and your willingness to take on various tasks to support your team. Share examples of how you've maintained a positive outlook in challenging situations.
