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For Companies At a Glance
- Tasks: Conduct client due diligence and risk analysis while ensuring compliance with regulations.
- Company: Join May Business Consulting, a dynamic international consultancy focused on digital transformation and client-centric solutions.
- Benefits: Enjoy flexible pay, medical insurance, free training, and English classes, plus a hybrid work model.
- Why this job: Be part of exciting international projects in a growing sector with a supportive team culture.
- Qualifications: C1 English level, experience in client service and AML, and a relevant university degree required.
- Other info: Work hours are Monday to Friday, 9:00 to 18:00, in a vibrant Madrid office.
The predicted salary is between 30000 - 42000 £ per year.
¡Hola! En MBC seguimos creciendo y potenciando nuestro equipo de AML. Ahora buscamos un/a Analista AML Client Due Diligence & Client Service.
Sobre MBC: May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100% de manera proactiva para maximizar nuestro valor agregado. Tenemos oficina en España y Reino Unido. Trabajamos en proyectos internacionales con entidades financieras, fintechs y startups.
Funciones:
- Client Due Diligence: Realizar diligencias debidas de acuerdo con la normativa y el procedimiento establecido para el proyecto en el que esté involucrado.
- Análisis de Riesgo: Analizar la información recopilada para identificar posibles riesgos y determinar si un cliente es aceptable desde el punto de vista normativo.
- Verificación de Identidad: Verificar la identidad de los clientes utilizando fuentes de información confiables y actualizadas.
- Actualización de la información del cliente: Mantener actualizada la base de datos de los clientes en nuestros sistemas y registros, asegurando que se ajuste a los requisitos regulatorios.
- Colaboración con el equipo de cumplimiento: Trabajar en estrecha colaboración con los equipos de Cumplimiento Normativo para garantizar que los expedientes de nuestros clientes cumplan los requisitos regulatorios.
- Client Services: Comunicarse con front-office o con el cliente siempre que sea necesaria la solicitud de información y documentación.
Requisitos:
- Nivel C1 de inglés.
- Imprescindible experiencia en Client Service.
- Experiencia en AML: KYC, CDD, Screening, etc.
- Título universitario en Derecho, Finanzas, Contabilidad, ADE, o relacionado.
- Habilidades analíticas, de comunicación y resolución de problemas.
- Previo experiencia con Excel y Outlook.
Mejor si tienes...
- Proactividad
- Afán de superación.
- Empatía y capacidad de trabajo en equipo.
- Capacidad de aprendizaje y atención al detalle.
- Orientación al cliente.
Ofrecemos:
- Paquete retributivo abierto: Nos adaptamos a tu experiencia y expectativas.
- Retribución flexible: seguro médico, cheques restaurante, formación, etc.
- Formación gratuita para ayudarte en tu crecimiento profesional.
- Clases de inglés gratis dependiendo de tu nivel.
- Participar en diversos proyectos interesantes con enfoque internacional y en un sector en continuo crecimiento.
- Contrato indefinido con MBC.
Lugar: Madrid HÍBRIDO De 9:00h a 18:00 – De lunes a viernes.
Únete a una empresa joven de consultoría y continúa con tu crecimiento y desarrollo profesional. Trabaja en proyectos internacionales con buen ambiente de trabajo. ¡Esperamos tu candidatura!
Analista AML Client Due Diligence & Client Service AML (Anti-Money Laundering) · Madrid · Híbrido employer: May Business Consulting
Contact Detail:
May Business Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Analista AML Client Due Diligence & Client Service AML (Anti-Money Laundering) · Madrid · Híbrido
✨Tip Number 1
Familiarise yourself with AML regulations and best practices. Understanding the legal framework and compliance requirements will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the AML field. Attend industry events or join online forums to connect with others who work in client due diligence and AML. This can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Brush up on your analytical skills, especially in relation to risk assessment. Being able to showcase your ability to analyse data and identify potential risks will set you apart from other candidates.
✨Tip Number 4
Prepare for situational interview questions related to client service and problem-solving. Think of examples from your past experiences where you successfully handled challenging situations, as this will highlight your suitability for the role.
We think you need these skills to ace Analista AML Client Due Diligence & Client Service AML (Anti-Money Laundering) · Madrid · Híbrido
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Analista AML Client Due Diligence & Client Service position. Tailor your application to highlight relevant experience in AML, KYC, and client service.
Craft a Strong CV: Your CV should clearly outline your educational background, work experience, and skills that are pertinent to the role. Emphasise your analytical skills, communication abilities, and any specific experience with AML processes.
Write a Compelling Cover Letter: In your cover letter, express your enthusiasm for the position and the company. Mention how your previous experiences align with the job requirements and demonstrate your proactive approach and problem-solving skills.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects attention to detail, which is crucial for the role.
How to prepare for a job interview at May Business Consulting
✨Understand AML Regulations
Make sure you have a solid grasp of Anti-Money Laundering regulations and the specific requirements for Client Due Diligence. Familiarise yourself with KYC processes and be ready to discuss how you've applied these in previous roles.
✨Showcase Your Analytical Skills
Prepare examples that demonstrate your analytical abilities, especially in risk assessment. Be ready to explain how you approach analysing client information and identifying potential risks.
✨Emphasise Communication Skills
Since the role involves collaboration with compliance teams and client interaction, highlight your communication skills. Share experiences where effective communication led to successful outcomes in client service or compliance.
✨Demonstrate Proactivity
MBC values proactivity, so come prepared with examples of how you've taken initiative in past roles. Discuss situations where you went above and beyond to ensure compliance or improve client service.
