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- Tasks: Conduct risk-based quality checks and ensure compliance with KYC activities.
- Company: Join a global leader in corporate solutions, dedicated to compliance and risk management.
- Benefits: Enjoy a 6-month contract with potential for growth and valuable industry experience.
- Why this job: Be part of a dynamic team enhancing processes while making a real impact in finance.
- Qualifications: 3 years' experience in finance with strong knowledge of CDD/AML requirements is preferred.
- Other info: Only applicants residing in Guernsey with a working permit will be considered.
The predicted salary is between 36000 - 60000 £ per year.
Our worldwide client is seeking to appoint two Corporate CDD / KYC Analysts to each work on a 6-month contract. Sitting within their Corporate Solutions team and working alongside Compliance, the purpose of this role is to provide risk-based quality checks, quality assurance, and AML controls on KYC activities related to Corporates, Trustees, and Individual customers.
The successful candidate will ensure that all due diligence controls are followed and that enhanced due diligence measures are conducted as required, particularly during trigger event processing or scheduled risk assessments. The ideal candidate will have a strong attention to detail and proven accuracy, the ability to use initiative, and contribute to process and procedure enhancements to maximize efficiencies.
A minimum of 3 years' experience within the finance industry, with detailed knowledge of CDD / AML requirements, is preferred.
To apply, please send your CV to carla.whitham@ap-personnel.com or call 01481 743078.
Note: Applications are only accepted from candidates residing in Guernsey with a Guernsey Resident Working Permit.
Corporate CDD / KYC Analyst - 2 x 6 Month Contracts employer: jobs.jerseyeveningpost.com-job boards
Contact Detail:
jobs.jerseyeveningpost.com-job boards Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Corporate CDD / KYC Analyst - 2 x 6 Month Contracts
✨Tip Number 1
Familiarise yourself with the latest CDD and KYC regulations. Understanding the nuances of AML controls and compliance requirements will not only boost your confidence but also demonstrate your commitment to the role during any discussions.
✨Tip Number 2
Network with professionals in the finance industry, especially those who work in compliance or risk management. Engaging with others in the field can provide valuable insights and may even lead to referrals for the position.
✨Tip Number 3
Prepare to discuss specific examples from your past experience that highlight your attention to detail and ability to enhance processes. Being able to articulate how you've contributed to efficiency improvements will set you apart from other candidates.
✨Tip Number 4
Stay updated on current trends and challenges in the finance sector, particularly those affecting KYC and CDD practices. This knowledge will help you engage in meaningful conversations during interviews and show that you're proactive about your professional development.
We think you need these skills to ace Corporate CDD / KYC Analyst - 2 x 6 Month Contracts
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Corporate CDD / KYC Analyst. Familiarise yourself with terms like AML, CDD, and KYC to demonstrate your knowledge in your application.
Tailor Your CV: Highlight your relevant experience in the finance industry, especially any roles related to CDD or AML. Use specific examples that showcase your attention to detail and accuracy, as these are crucial for this position.
Craft a Strong Cover Letter: Write a compelling cover letter that explains why you are the ideal candidate for this role. Mention your experience, skills, and how you can contribute to process enhancements within the Corporate Solutions team.
Follow Application Instructions: Ensure you send your application to the correct email address provided in the job description. Double-check that your CV and cover letter are attached before hitting send.
How to prepare for a job interview at jobs.jerseyeveningpost.com-job boards
✨Know Your KYC and CDD Basics
Make sure you have a solid understanding of KYC (Know Your Customer) and CDD (Customer Due Diligence) principles. Brush up on the latest AML (Anti-Money Laundering) regulations and be prepared to discuss how these apply to corporate clients.
✨Demonstrate Attention to Detail
Since this role requires a strong attention to detail, be ready to provide examples from your past experience where your meticulousness made a difference. Highlight any specific instances where your accuracy prevented potential issues.
✨Show Initiative in Process Improvement
Think about times when you've contributed to process enhancements in your previous roles. Be prepared to discuss your ideas on how to improve efficiency in KYC processes, as this will show your proactive approach.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Practice articulating your thought process and decision-making steps when faced with compliance challenges or risk assessments.
