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- Tasks: Join a new team to conduct client due diligence and ensure compliance with AML regulations.
- Company: Reputable Financial Advisory & Investment Management firm based in Edinburgh.
- Benefits: Competitive salary, career development opportunities, and a dynamic work environment.
- Why this job: Make a real impact in financial crime prevention while growing your career.
- Qualifications: Experience in AML/KYC and client onboarding is preferred.
- Other info: Exciting opportunity to work with a supportive team in a thriving industry.
The predicted salary is between 36000 - 60000 £ per year.
A highly credible Financial Advisory & Investment Management firm based in the City Of London.
This role is joining an exciting new team based in Edinburgh.
Responsibilities- The Client Due Diligence Associate will play a key role in supporting the new AML and Onboarding department.
- The Client Due Diligence Associate will ensure that Customer Due Diligence and Client Periodic Reviews are conducted effectively for new customers and ensure that the company’s Anti-Financial Crime policies and all other relevant applicable regulatory requirements are complied with.
- Ensure that appropriate Client Due Diligence, KYC and AML checks are carried out on all new Investment Management clients/customers in accordance with policies and procedures.
- The Client Associate Due Diligence will ensure that appropriate client documentation is issued to all new customers.
- Provide advice and assistance to the Front-Office on the relevant onboarding policies and documentation requirements.
- Conduct analysis and due diligence of received AML/Sanction screening alerts and recognise high risk files, PEPs, adverse information, reputational risk and other compliance/financial crime risk triggers - undertake enhanced client due diligence on these files and escalate where necessary.
- The Client Due Diligence Associate will support the MLRO in wider aspects of KYC, Client Onboarding and Financial Crime prevention, including Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), Sanctions, Tax Compliance and Counter Terrorist Financing (CTF).
- Previous AML/KYC, Client onboarding/Client Due Diligence experience, preferably within an investment management firm.
- Helpful to have Team Management experience but not essential.
- Some experience with Jersey based clients would be helpful.
- Experience of working within a Client Onboarding/Compliance/Financial Crime with exposure to Money Laundering, Sanctions and High-Risk Markets.
- Knowledge of EU and UK Financial Services Regulation, MiFID, JMLSG; Money Laundering Regulations.
Client Due Diligence Analyst , KYC , AML , Investment Management , EDINBURGH employer: JJ SEARCH LIMITED
Contact Detail:
JJ SEARCH LIMITED Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Client Due Diligence Analyst , KYC , AML , Investment Management , EDINBURGH
✨Tip Number 1
Network like a pro! Reach out to folks in the investment management sector, especially those who work in KYC and AML. A friendly chat can lead to insider info about job openings that aren’t even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of EU and UK Financial Services Regulation. We want you to be able to discuss how your experience aligns with the role, so practice articulating your past work in AML and client due diligence.
✨Tip Number 3
Don’t just apply anywhere; focus on firms that excite you! Use our website to find roles that match your skills and interests. Tailor your approach to show why you’re a perfect fit for their team.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind. Mention something specific from your conversation to show you were engaged and are genuinely interested in the position.
We think you need these skills to ace Client Due Diligence Analyst , KYC , AML , Investment Management , EDINBURGH
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Client Due Diligence Analyst role. Highlight your previous AML/KYC experience and any relevant qualifications. We want to see how your skills match what we're looking for!
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 your background in investment management makes you a great fit. Keep it concise but impactful!
Showcase Relevant Experience: When filling out your application, be sure to showcase any experience with client onboarding, compliance, or financial crime prevention. We love seeing candidates who understand the ins and outs of KYC and AML processes.
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at JJ SEARCH LIMITED
✨Know Your AML and KYC Basics
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be prepared to discuss how these concepts apply to the role and give examples from your past experience where you've successfully implemented these practices.
✨Showcase Your Analytical Skills
As a Client Due Diligence Analyst, you'll need strong analytical skills. Prepare to discuss specific instances where you've conducted due diligence or risk assessments. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your problem-solving abilities.
✨Familiarise Yourself with Relevant Regulations
Get to grips with EU and UK Financial Services Regulations, including MiFID and JMLSG. Being able to reference these during your interview will show that you're not only knowledgeable but also serious about compliance and regulatory requirements in the investment management sector.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare thoughtful questions about the company's approach to client onboarding and financial crime prevention. This shows your genuine interest in the role and helps you assess if the company is the right fit for you.
