At a Glance
- Tasks: Support customer due diligence and compliance processes in a dynamic team.
- Company: Join Leumi UK, a forward-thinking financial institution.
- Benefits: Part-time role with flexible hours and valuable experience.
- Other info: Great opportunity for career growth in the finance sector.
- Why this job: Make a real impact in financial crime prevention and compliance.
- Qualifications: Knowledge of KYC/AML and strong attention to detail required.
The predicted salary is between 30000 - 36000 £ per year.
We’re looking for our newest member of Leumi UK in our Client Lifecycle Management Team.
The role is a maternity cover (FTC) on a part time basis (0.8 FTE).
The purpose of the role is to support the Head of Customer Lifecycle Management in delivering the Customer Lifecycle Management team’s objectives; primarily to effectively perform our customer due diligence processes and support our Business Desks in the KYC/AML process.
Responsibilities
- Ensuring that the requirements of Leumi UK’s AML & Compliance policies and procedures are maintained at a level commensurate with Leumi’s risk appetite and regulatory expectations.
- Processing our customer onboarding, periodic review and trigger event processes, ensuring these are carried out in a timely fashion to acceptable quality standards
- Performing daily transaction screening in our compliance monitoring system and escalation to Head of CLM or MLRO where required.
- Assisting in customer screening when required
- Review and opine on all KYC or AML matters (including inter alia onboarding, periodic reviews, offboarding, trigger events, transaction and customer screening) escalated in line with the Firm’s policies and procedures.
- Assist with the review of and/or preparation of any 1Lo D procedures relating to KYC/AML.
- Escalate and resolve issues for review and resolution in relation to financial crime to the Head of CLM, MLRO and CRO where appropriate.
- Assist in KYC/AML related projects or provide appropriate resource to any ad-hoc projects for which the team is a stakeholder.
- Provide KYC, AML and financial crime prevention training and advice to the Front Office when required.
The ideal candidate will have
- The ideal candidate will have a good working knowledge and experience of KYC/AML requirements
- Close attention to detail and experience in undertaking customer due diligence
- Robust understanding of AML/CTF risks associated with complex ownership/control structures to determine with confidence KYC requirements of offshore investment vehicles used in the Commercial Real Estate sector.
Such experience will have preferably been developed from working in a corporate banking or asset management environment.
Previous experience in asset-based lending would be an added advantage.
- Familiar with legal structures using JPUTs, Trusts, SLPs, SCSp, SICAV, SICAF, LPs, LLCs etc.
- Experienced in performing transaction monitoring and customer screening.
Understand emerging risks associated with sanctions circumvention, proliferation financing / dual use goods
- Working knowledge of UK Money Laundering Regulations, JMLSG, FCA Financial
Crime: a guide for firms, FATF Recommendations, Sanctions and other relevant legal/regulatory provisions.
- Good verbal, written and presentation skills.
- A proficient user of Excel.
- Ability to identify and critically evaluate information whilst always advocating best practice
- #J-18808-Ljbffr
Customer Lifecycle Analyst in London employer: Leumi UK
Leumi UK is an exceptional employer, offering a dynamic work environment in the heart of London where you can thrive as a Customer Lifecycle Management Analyst. With a strong focus on employee growth and development, we provide comprehensive training in KYC/AML processes and foster a collaborative culture that values attention to detail and compliance excellence. Join us to be part of a team that not only prioritises regulatory adherence but also supports your career progression in the financial services sector.
StudySmarter Expert Advice🤫
We think this is how you could land Customer Lifecycle Analyst in London
✨Connect with Campus Reps
If you're looking for part-time work in banking, try to connect with your university's career services and campus representatives from banks. They often host recruitment events or provide exclusive job listings, which can give you a leg up in the application process.
✨Get Involved in Financial Societies
Join finance or investment clubs at your university. These societies not only provide fantastic networking opportunities but also often collaborate with financial institutions for internships or part-time roles, making it easier for us to land those positions.
✨Use LinkedIn for Hidden Gems
Keep an eye on LinkedIn for part-time opportunities at banks, specifically targeting roles like customer service or administrative support. Companies like Leumi UK often post openings there first, so be on the lookout and don’t forget to engage with their content!
✨Showcase Your Skills Directly
When applying for a part-time role, consider creating a simple portfolio that highlights your finance-related skills or projects. Whether it's a personal finance blog, a financial analysis you've done, or any relevant coursework, having this ready can impress hiring managers at Leumi UK.
We think you need these skills to ace Customer Lifecycle Analyst in London
Some tips for your application 🫡
Show Off Your Numbers Game:In the banking and financial services world, it's all about numbers. Highlight any relevant coursework, grades, or certifications, like AAT or CFA, on your CV. If you can point to specific projects or tasks where you managed finances or analysed data, that's a big plus!
Tailor Your Cover Letter to Us:When writing your cover letter, don’t just reiterate your CV. Tell us why you want to work at Leumi UK and how this part-time role fits into your career goals. Map your skills and experiences directly to the job spec, and don’t forget to weave in any technical skills you have, like experience with financial software!
Marry Experience with Availability:Since this is part-time, it’s super important to state your availability clearly in your application. Highlight any previous work experience, even if it's not directly in finance, that shows your reliability and ability to juggle various commitments. Flexibility can be a real asset!
Keep It Professional Yet Personal:While you want to keep a professional tone, don’t be afraid to inject a bit of your personality into your application. Especially for a part-time role, we’re looking for someone who's not just skilled but also a good fit for the team at Leumi UK. A little light-heartedness can go a long way!
How to prepare for a job interview at Leumi UK
✨Brush Up on Your Numbers
For a role in banking and financial services, you’ll likely encounter numerical tests that gauge your analytical skills. So, let’s whip out those maths skills! Practise mental arithmetic and get comfy with basic financial concepts; this'll really help you shine during the assessment stages.
✨Know Your Financial Products
Knowing your stuff about the various financial products and services is crucial. Be prepared to discuss topics like loans, mortgages, investment funds, and credit options. Having a finger on the pulse of current market trends and economic events can also give you an edge—the interviewers will appreciate your insight!
✨Flexibility and Commitment are Key
Since you're aiming for a part-time position, emphasise your flexibility and willingness to commit your time effectively. Highlight your ability to balance studies or other commitments while delivering results at work. This kind of attitude can set you apart from the competition.
✨Showcase Your Portfolio of Experience
Even though it’s a part-time role, companies want to see your motivation and past experience. Bring examples of relevant projects or roles, including internships or coursework that demonstrate your understanding and passion for banking and finance. The more tangible your examples, the more convincing you’ll be!
