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- Tasks: Lead and mentor a team in Enhanced Due Diligence and KYC processes.
- Company: Join a renowned financial services brand with a strong reputation.
- Benefits: Enjoy hybrid working, competitive salary, bonuses, and great perks.
- Why this job: Be a key player in risk management while developing your skills and team.
- Qualifications: Expertise in CDD/High Risk and KYC experience required; risk management knowledge is a plus.
- Other info: This is a senior role perfect for those passionate about compliance.
The predicted salary is between 43200 - 72000 £ per year.
Bruin are proud to be partnering with a well known financial services brand in their search for an Enhanced Due Diligence Senior Specialist to join their existing team. In this role, you will be an EDD Subject Matter Expert with bags of KYC experience. This is a senior role and you will be a pro at mentoring and developing your team members. A background in risk management frameworks is also preferred but is not essential.
Are you an expert in all things CDD/High Risk? Then we want to hear from you!
In return, my client is offering a top notch salary, hybrid working, bonus and benefits. To be considered, please submit your CV.
Enhanced Due Diligence Senior Specialist employer: LinkedIn
Contact Detail:
LinkedIn Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Enhanced Due Diligence Senior Specialist
✨Tip Number 1
Make sure to brush up on your KYC and EDD knowledge. Being able to discuss recent trends and regulations in the financial services sector will show that you're not just experienced, but also current in your field.
✨Tip Number 2
Prepare to showcase your mentoring skills. Think of specific examples where you've successfully developed team members or improved processes, as this role emphasises leadership and team development.
✨Tip Number 3
Familiarise yourself with risk management frameworks, even if it's not a strict requirement. Being able to speak about how these frameworks can be applied in EDD will set you apart from other candidates.
✨Tip Number 4
Network with professionals in the financial services industry. Engaging with others in your field can provide insights into the company culture and expectations, which can be invaluable during interviews.
We think you need these skills to ace Enhanced Due Diligence Senior Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your KYC experience and any relevant expertise in Enhanced Due Diligence. Use specific examples that demonstrate your skills in mentoring and developing team members.
Showcase Relevant Experience: In your application, emphasise your background in risk management frameworks if applicable. Even if it's not essential, showcasing this experience can set you apart from other candidates.
Craft a Compelling Cover Letter: Write a cover letter that clearly outlines your passion for the role and the financial services industry. Mention your expertise in CDD/High Risk and how you can contribute to the team.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or typos. A polished application reflects your attention to detail, which is crucial in the financial services sector.
How to prepare for a job interview at LinkedIn
✨Showcase Your KYC Expertise
As an Enhanced Due Diligence Senior Specialist, it's crucial to demonstrate your extensive knowledge in KYC processes. Be prepared to discuss specific cases where you've successfully navigated complex due diligence scenarios.
✨Highlight Mentoring Experience
Since this role involves mentoring team members, share examples of how you've developed others in previous positions. Discuss your approach to coaching and the positive outcomes that resulted from your guidance.
✨Understand Risk Management Frameworks
Even though a background in risk management frameworks isn't essential, having a solid understanding can set you apart. Brush up on key concepts and be ready to explain how they relate to EDD and KYC.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in high-risk situations. Practice articulating your thought process and decision-making strategies in these scenarios to showcase your expertise.
