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- Tasks: Join our team to support client onboarding and ensure compliance with regulations.
- Company: Be part of a dynamic Client Services Team focused on financial compliance.
- Benefits: Enjoy training opportunities and a supportive environment for career growth.
- Why this job: Gain hands-on experience in financial regulations while working collaboratively with clients.
- Qualifications: Strong communication skills and attention to detail are essential; proficiency in Microsoft Office is a plus.
- Other info: This is an entry-level role perfect for those eager to learn about KYC and AML.
The predicted salary is between 28800 - 48000 £ per year.
Our client is seeking a detail-oriented individual with an analytical mindset to join their Client Services Team in an entry-level role. This position will support client onboarding, control, and tax administration, ensuring compliance with regulatory requirements. The successful candidate will have an interest in client analysis, financial regulations, and compliance.
Job Duties:
- Learn the principles of Know Your Client (KYC) and Anti-Money Laundering (AML) regulations
- Assist in gathering, reviewing, and appropriately filing customer information
- Conduct basic risk assessments under supervision
- Review documentation for completeness and compliance
- Support the account opening process
- Communicate with clients regarding onboarding requirements
- Ensure applications have accurate and up-to-date documentation
Job Requirements:
- Strong communication and interpersonal skills
- Interest in client analysis and problem-solving
- High attention to detail and accuracy
- Strong organisational and time-management skills
- Ability to work collaboratively within a team
- Proficiency in Microsoft Office applications (Word, Excel, Outlook)
- Customer service orientation
- Willingness to learn and develop knowledge of financial regulations and compliance requirements
What You’ll Love:
Our client offers a supportive environment where you can develop expertise in financial compliance and client due diligence. This is an excellent opportunity to gain hands-on experience and build a career in the regulatory and financial sector. Training and development opportunities will be provided to help you grow in the role.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here.
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Junior Client Due Diligence Analyst 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 Junior Client Due Diligence Analyst
✨Tip Number 1
Familiarize yourself with KYC and AML regulations. Understanding these principles will not only help you in the interview but also show your genuine interest in the role.
✨Tip Number 2
Practice your communication skills. Since this role involves client interaction, being able to clearly articulate your thoughts and actively listen will set you apart from other candidates.
✨Tip Number 3
Showcase your attention to detail. During any interactions or assessments, highlight examples where your meticulous nature has led to successful outcomes, especially in compliance-related tasks.
✨Tip Number 4
Demonstrate your willingness to learn. Express your enthusiasm for developing your knowledge in financial regulations and compliance, as this aligns perfectly with what the client is looking for.
We think you need these skills to ace Junior Client Due Diligence Analyst
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly read the job description. Understand the key responsibilities and requirements, especially the importance of KYC and AML regulations, as this will help you tailor your application.
Highlight Relevant Skills: In your CV and cover letter, emphasize your strong communication skills, attention to detail, and any experience with client analysis or financial regulations. Use specific examples to demonstrate these skills.
Show Your Willingness to Learn: Express your eagerness to learn and develop in the field of financial compliance. Mention any relevant coursework or certifications that showcase your commitment to understanding regulatory requirements.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no spelling or grammatical errors, and that all information is accurate and up-to-date. A polished application reflects your attention to detail.
How to prepare for a job interview at jobs.jerseyeveningpost.com-job boards
✨Show Your Analytical Mindset
Be prepared to discuss your analytical skills and how they relate to client analysis. Share examples from your past experiences where you successfully analyzed information or solved problems.
✨Demonstrate Attention to Detail
Since this role requires a high level of accuracy, highlight your attention to detail during the interview. You can mention specific instances where your meticulousness made a difference in your work.
✨Familiarize Yourself with KYC and AML Regulations
Research the principles of Know Your Client (KYC) and Anti-Money Laundering (AML) regulations. Being knowledgeable about these topics will show your genuine interest in the field and readiness to learn.
✨Emphasize Team Collaboration Skills
This position involves working within a team, so be ready to discuss your teamwork experiences. Share how you have effectively collaborated with others to achieve common goals.
