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- Tasks: Support AML and onboarding processes, ensuring compliance with financial regulations.
- Company: Reputable financial advisory and investment management firm in London.
- Benefits: Gain valuable experience in a dynamic environment with potential for career growth.
- Why this job: Join a new team and make a real impact in financial crime prevention.
- Qualifications: Strong analytical skills and attention to detail required.
- Other info: 9-month fixed-term contract with opportunities for professional development.
The predicted salary is between 36000 - 60000 £ per year.
The Company: A highly credible Financial Advisory & Investment Management firm based in the City of London.
The Role: This role is joining an exciting new team based in Edinburgh. This role is a 9 month FTC. 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 Due Diligence Associate 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 more.
Client Due Diligence Analyst , KYC , AML , 9 month FTC in Dalkeith employer: JJ Search
Contact Detail:
JJ Search Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Client Due Diligence Analyst , KYC , AML , 9 month FTC in Dalkeith
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that Client Due Diligence Analyst role.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC and AML knowledge. We recommend doing mock interviews with friends or using online resources to get comfortable discussing your experience and how it relates to the role.
✨Tip Number 3
Showcase your analytical skills! Be ready to discuss specific examples of how you've conducted due diligence or handled compliance issues in the past. We want to see how you think and approach problems.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Client Due Diligence Analyst , KYC , AML , 9 month FTC in Dalkeith
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Client Due Diligence Analyst role. Highlight your experience with KYC and AML processes, and don’t forget to mention any relevant qualifications or certifications that make you stand out.
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 skills align with our needs. Keep it concise but impactful – we want to see your personality!
Showcase Relevant Experience: When filling out your application, be sure to showcase any previous roles or projects that involved client due diligence or compliance. We love seeing real-world examples of how you've tackled challenges in the past.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at JJ Search
✨Know Your KYC and AML Basics
Before the interview, brush up on your knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Be prepared to discuss how these concepts apply to client due diligence and why they are crucial in the financial sector.
✨Showcase Your Analytical Skills
As a Client Due Diligence Analyst, you'll need strong analytical skills. Prepare examples from your past experiences where you successfully identified risks or conducted thorough analyses. This will demonstrate your ability to handle high-risk files and compliance issues.
✨Familiarise Yourself with Regulatory Requirements
Make sure you understand the relevant regulatory requirements that govern client onboarding and due diligence processes. Being able to discuss specific regulations and how they impact the role will show that you're serious about compliance and detail-oriented.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare insightful questions about the company's approach to AML and KYC, their team dynamics, and what success looks like in this role. This shows your genuine interest and helps you assess if it's the right fit for you.