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- Tasks: Conduct client reviews and ensure compliance with AML/CDD regulations.
- Company: Prestigious wealth management firm in Edinburgh with a focus on integrity.
- Benefits: Professional growth opportunities and a supportive team environment.
- Why this job: Join a dynamic team and make a real impact in compliance.
- Qualifications: Strong knowledge of AML/CDD regulations and three years of experience.
- Other info: Attention to detail and effective communication skills are essential.
The predicted salary is between 36000 - 60000 £ per year.
A prestigious wealth management firm in Edinburgh is looking for a Due Diligence Analyst to assist in client onboarding and compliance. The ideal candidate will have strong knowledge of AML/CDD regulations and at least three years of experience in this field.
Responsibilities include:
- Conducting client reviews
- Ensuring compliance with regulatory guidelines
- Managing documentation
This role requires attention to detail, effective communication skills, and proficiency in Microsoft packages. Join a team that values integrity and professional growth.
Aml/Kyc Compliance employer: LGT Vestra LLP
Contact Detail:
LGT Vestra LLP Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Aml/Kyc Compliance
✨Tip Number 1
Network like a pro! Reach out to professionals in the AML/KYC space on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream job.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CDD regulations. We recommend creating a cheat sheet of key points and recent changes in the law to impress your interviewers.
✨Tip Number 3
Showcase your attention to detail! During interviews, share specific examples of how you’ve managed compliance documentation or conducted client reviews. We want to see how you handle real-world scenarios.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Aml/Kyc Compliance
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML/CDD regulations. 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 compliance and how your background makes you a perfect fit for our team. Keep it concise but impactful!
Showcase Attention to Detail: Since this role requires a keen eye for detail, make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best work!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, we love seeing applications come in through our platform!
How to prepare for a job interview at LGT Vestra LLP
✨Know Your AML/CDD Regulations
Make sure you brush up on your knowledge of AML and CDD regulations before the interview. Be prepared to discuss specific regulations and how they apply to client onboarding and compliance. This shows that you’re not just familiar with the terms, but you understand their practical implications.
✨Showcase Your Attention to Detail
Since this role requires a keen eye for detail, come prepared with examples from your past experience where your attention to detail made a significant impact. Whether it’s catching an error in documentation or ensuring compliance with guidelines, these anecdotes will highlight your suitability for the role.
✨Communicate Effectively
Effective communication is key in this position. Practice articulating your thoughts clearly and concisely. You might be asked to explain complex compliance issues, so being able to simplify your explanations will demonstrate your communication skills and understanding of the subject matter.
✨Familiarise Yourself with Microsoft Packages
Proficiency in Microsoft packages is essential for this role. Before the interview, ensure you’re comfortable using Excel for data analysis and Word for documentation. You could even mention any specific projects where you utilised these tools effectively, showcasing your technical skills.
