Corporate Banking Assistant
Corporate Banking Assistant

Corporate Banking Assistant

London Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Assist in client onboarding and due diligence processes while supporting the Corporate Banking team.
  • Company: Join an international bank in London, known for its dynamic corporate banking services.
  • Benefits: Enjoy a collaborative work environment with opportunities for professional growth and development.
  • Why this job: Be part of a team that drives operational excellence and compliance in a fast-paced banking sector.
  • Qualifications: 18 months banking experience with knowledge of AML, KYC, and strong analytical skills required.
  • Other info: A positive attitude and flexibility are key to thriving in this role.

The predicted salary is between 36000 - 60000 £ per year.

Job Description

International Bank based in London, are looking to recruit a Business Support & 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 on boarding 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

Corporate Banking Assistant employer: IPOE Consulting

As an International Bank located in the vibrant city of London, we pride ourselves on fostering a dynamic work culture that values collaboration and innovation. Our employees benefit from comprehensive training programmes, opportunities for professional growth, and a supportive environment that encourages a proactive approach to problem-solving. Join us to be part of a team that not only prioritises compliance excellence but also champions your career development in the heart of one of the world's leading financial hubs.
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Contact Detail:

IPOE Consulting Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Corporate Banking Assistant

✨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 Corporate Banking Assistant role.

✨Tip Number 2

Network with professionals in the banking industry, especially those involved in corporate onboarding and due diligence. Attend relevant events or join online forums to gain insights and potentially get referrals that could lead to job opportunities.

✨Tip Number 3

Brush up on your Excel skills, particularly advanced functions that are commonly used in risk assessment tools. Being proficient in Excel can set you apart from other candidates and show that you're ready to handle the analytical aspects of the job.

✨Tip Number 4

Prepare to discuss specific examples of how you've successfully managed compliance tasks or projects in previous roles. Highlighting your problem-solving skills and ability to work under pressure will resonate well with hiring managers.

We think you need these skills to ace Corporate Banking Assistant

Customer Due Diligence (CDD)
Know Your Customer (KYC)
Anti-Money Laundering (AML)
Regulatory Compliance
Risk Assessment
Data Entry and Management
Proficiency in Excel (Advanced Level)
Analytical Skills
Problem-Solving Skills
Attention to Detail
Interpersonal Skills
Verbal Communication Skills
Time Management
Ability to Work Under Pressure
Flexibility and Adaptability

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 Strong Cover Letter: Write a cover letter that showcases your analytical and problem-solving skills. Mention your proficiency in compliance-related tools and your ability to work under pressure, as these are key for the Corporate Banking Assistant role.

Highlight Relevant Skills: In your application, emphasise your advanced Excel skills and any experience with trade finance operations. This will set you apart from other candidates and show that you meet the job's technical requirements.

Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. Ensure that your command of written English is impeccable, as this is crucial for the role.

How to prepare for a job interview at IPOE Consulting

✨Know Your CDD and KYC

Make sure you have a solid understanding of Customer Due Diligence (CDD) and Know Your Customer (KYC) processes. Be prepared to discuss your previous experience in these areas, as well as any specific tools or software you've used.

✨Showcase Your Analytical Skills

Highlight your analytical and problem-solving skills during the interview. Prepare examples of how you've interpreted complex regulatory requirements and applied them to practical solutions in your past roles.

✨Demonstrate Time Management Abilities

Be ready to discuss how you manage your time effectively, especially under pressure. Share specific instances where you successfully prioritised tasks and met deadlines in a fast-paced environment.

✨Exhibit a Positive Attitude

Employers appreciate candidates with a 'can do' attitude. Convey your flexibility and willingness to take on various tasks to support your team, as this is crucial in a collaborative environment like corporate banking.

Corporate Banking Assistant
IPOE Consulting
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  • Corporate Banking Assistant

    London
    Full-Time
    36000 - 60000 £ / year (est.)

    Application deadline: 2027-07-14

  • I

    IPOE Consulting

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