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- Tasks: Conduct client due diligence and ensure compliance with regulations in a dynamic team.
- Company: Leading financial institution in Belfast with a diverse workforce.
- Benefits: Private healthcare, competitive pension plan, and growth opportunities.
- Why this job: Join a vital role in combating financial crime and make a real impact.
- Qualifications: Experience in Anti Money Laundering and strong communication skills.
- Other info: Collaborative environment with excellent career advancement potential.
The predicted salary is between 30000 - 42000 £ per year.
A leading financial institution in Belfast is seeking multiple Technical Know Your Customer (KYC) / Client Due Diligence (CDD) Operations Analysts. This role involves conducting client due diligence, ensuring compliance with regulations, and working collaboratively in a dynamic environment.
The ideal candidates will have related experience in Anti Money Laundering and excellent communication skills.
Benefits include private healthcare, a competitive pension plan, and opportunities for growth within a diverse workforce.
AML KYC/CDD Operations Analyst – Global Banking Impact in Belfast employer: Jobs via eFinancialCareers
Contact Detail:
Jobs via eFinancialCareers Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML KYC/CDD Operations Analyst – Global Banking Impact in Belfast
✨Tip Number 1
Network like a pro! Reach out to folks in the industry on LinkedIn or attend local finance meetups. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for those interviews! Research the company and brush up on your KYC/CDD knowledge. We want you to be able to showcase your expertise and how you can contribute to their compliance efforts.
✨Tip Number 3
Follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds as they make their decision.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of resources to help you land that AML KYC/CDD Operations Analyst role. Plus, it’s the best way to ensure your application gets seen by the right people.
We think you need these skills to ace AML KYC/CDD Operations Analyst – Global Banking Impact in Belfast
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in KYC and CDD. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about AML and how you can contribute to our team. Keep it concise but impactful – we love a good story!
Show Off Your Communication Skills: Since excellent communication is key for this role, make sure your application reflects that. Use clear language and structure your thoughts well. We appreciate clarity and professionalism!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Jobs via eFinancialCareers
✨Know Your AML Basics
Before the interview, brush up on your knowledge of Anti Money Laundering (AML) regulations and practices. Familiarise yourself with key terms and recent developments in KYC/CDD processes. This will show that you’re not just interested in the role but also understand its importance in the financial sector.
✨Showcase Your Communication Skills
Since excellent communication is a must for this role, prepare to demonstrate your ability to convey complex information clearly. Think of examples from your past experiences where you successfully communicated with clients or team members, especially in challenging situations.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in KYC/CDD contexts. Practice articulating how you would handle specific situations, such as identifying suspicious activity or ensuring compliance with regulations. Use the STAR method (Situation, Task, Action, Result) to structure your answers.
✨Research the Company Culture
Take some time to research the financial institution’s culture and values. Understanding their approach to teamwork and compliance can help you align your answers with what they’re looking for. Be ready to discuss how you can contribute to a dynamic environment and support their commitment to compliance.
