At a Glance
- Tasks: Join us as a Senior Client Onboarding Analyst, handling AML/KYC due diligence and improving processes.
- Company: Kite Human Capital is a top-rated recruitment agency known for integrity and client-centric values.
- Benefits: Enjoy a dynamic work environment with opportunities for professional growth and recognition.
- Other info: This is a 1-year fixed-term contract with a competitive salary of £70,000.
- Why this job: Be part of an innovative team that values your contributions and offers exciting challenges.
- Qualifications: Experience in onboarding/CDD roles and knowledge of UK AML regulations are essential.
The predicted salary is between 42000 - 84000 £ per year.
Client Onboarding - CDD - KYC/AML - 1 Year FTC
Reference ID: 8792
Budget: 70000
Client Onboarding - CDD - KYC/AML - 1 Year FTC
My client, a leading financial services organisation, is seeking a Senior Client Onboarding Analyst to undertake all CDD activities across existing and new counterparties.
Key Responsibilities:
- Conduct BAU AML/KYC onboarding due diligence.
- Assist in drafting, reviewing, and updating policies and procedures.
- Identify and investigate potential \'red flags\'.
- Support project-based initiatives.
- Contribute to process improvements within the control framework.
Key Skills/Experience:
- Experience in onboarding/CDD roles.
- Knowledge of CDD/AML regulations, especially UK Money Laundering Regulations.
- Excellent written and verbal communication skills.
- Understanding of international sanctions and PEPs.
- Knowledge of World Check One is advantageous.
Kite Human Capital – Hire Better
We focus on working with top talent who prioritize customer value and uphold a strong reputation. If you are dedicated, eager for challenges, and want to work on premier assignments, contact us to help find your next role.
We pride ourselves on integrity, honesty, and client-centric decision-making.
Achievements:
- 2023 – Winner ‘Most Innovative Recruitment Agency’
- 2023 – Winner ‘Best Banking/Professional Service’
- 2018 – Winner ‘Best Client Service’
- 2017 – Winner ‘Agency of The Year’
- 2017 – Winner ‘Banking & Financial Services Agency’
- 2016 – Winner ‘Banking & Financial Services Agency’
Back
Our methodology works – 99% of Kite hires succeed into year 2.
#J-18808-LjbffrClient Onboarding - CDD - KYC/AML - 1 Year FTC in London employer: Kite Group
As a leading financial services organisation, we offer a dynamic work environment that fosters professional growth and development. Our commitment to integrity and client-centric values creates a supportive culture where employees are encouraged to take on challenges and contribute to meaningful projects. Located in a vibrant area, we provide competitive benefits and opportunities for career advancement, making us an excellent employer for those looking to make a significant impact in the industry.
StudySmarter Expert Advice🤫
We think this is how you could land Client Onboarding - CDD - KYC/AML - 1 Year FTC in London
✨Tip Number 1
Familiarise yourself with the latest UK Money Laundering Regulations and AML/KYC best practices. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals in the financial services sector, especially those involved in client onboarding and compliance. Attend industry events or join relevant online forums to make connections that could lead to job opportunities.
✨Tip Number 3
Prepare to discuss specific examples of how you've identified and resolved potential 'red flags' in previous roles. This will showcase your analytical skills and ability to handle complex situations effectively.
✨Tip Number 4
If you have experience with World Check One or similar tools, be ready to highlight this in conversations. Familiarity with these systems can set you apart from other candidates and show your technical proficiency.
We think you need these skills to ace Client Onboarding - CDD - KYC/AML - 1 Year FTC in London
Some tips for your application 🫡
Understand the Role:Before applying, make sure you fully understand the responsibilities of a Senior Client Onboarding Analyst. Familiarise yourself with CDD, KYC, and AML processes, as well as the specific requirements mentioned in the job description.
Tailor Your CV:Highlight your relevant experience in onboarding and CDD roles. Emphasise your knowledge of UK Money Laundering Regulations and any experience with World Check One. Make sure your CV reflects the skills and experiences that align with the job requirements.
Craft a Compelling Cover Letter:Write a cover letter that showcases your passion for the role and the financial services industry. Mention specific examples of how you've contributed to process improvements or handled AML/KYC due diligence in previous positions.
Proofread Your Application:Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application demonstrates attention to detail, which is crucial in compliance roles.
How to prepare for a job interview at Kite Group
✨Know Your Regulations
Familiarise yourself with UK Money Laundering Regulations and other relevant CDD/AML regulations. Being able to discuss these confidently will show your expertise and understanding of the role.
✨Prepare for Scenario Questions
Expect questions that assess your ability to identify and investigate potential 'red flags'. Prepare examples from your past experience where you successfully navigated similar situations.
✨Showcase Communication Skills
Since excellent written and verbal communication skills are crucial, practice articulating your thoughts clearly. You might be asked to explain complex concepts simply, so be ready to demonstrate this ability.
✨Highlight Process Improvement Experience
Be prepared to discuss any previous contributions to process improvements within a control framework. Share specific examples of how your initiatives led to better efficiency or compliance.
