At a Glance
- Tasks: Support customer due diligence and KYC/AML processes in a dynamic team.
- Company: Join Leumi UK, a forward-thinking financial institution.
- Benefits: Permanent role with competitive salary and career growth opportunities.
- Other info: Collaborative environment with training and development support.
- Why this job: Make a real impact in financial crime prevention and compliance.
- Qualifications: Experience in financial crime compliance and strong attention to detail.
The predicted salary is between 45000 - 55000 £ per year.
We’re looking for our newest member of Leumi UK in our Customer Lifecycle Management Team. 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.
Key responsibilities and accountabilities of the role:
- 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.
- Assist the Head of CLM with the sign off process for our customer onboarding, periodic review and trigger event processes, ensuring these are carried out in a timely fashion to acceptable quality standards.
- Review and opine on all KYC or AML matters (including inter alia onboarding, periodic reviews, offboarding, trigger events and customer and transaction screening) and ensuring that they are escalated in line with the Firm’s policies and procedures.
- Review of and/or preparation of any 1LoD 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.
- Assist the Head of CLM with our Third-Party Risk Management Framework including reviews, procedural documents, MI, coordination and escalation of issues.
Ideal candidate will have:
- Suitable Financial Crime compliance experience.
- Close attention to detail and experience in undertaking 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 FC 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 overseeing transaction monitoring and sanctions 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.
If this sounds like you, don't miss out on this incredible opportunity!
Customer Lifecycle Management 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 Management Analyst in London
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
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Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Leumi UK. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Customer Lifecycle Management Analyst in London
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Leumi UK.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Leumi UK's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Leumi UK
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Leumi UK.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Leumi UK will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Leumi UK employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
