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- Tasks: Lead complex reviews and collaborate with teams to enhance processes.
- Company: Dynamic financial service provider with a focus on innovation.
- Benefits: Hybrid work model, flexible hours, and competitive salary.
- Why this job: Play a key role in preventing financial crime and ensuring robust controls.
- Qualifications: Strong experience in customer due diligence and stakeholder management.
- Other info: Join a supportive team with opportunities for professional growth.
The predicted salary is between 43200 - 72000 £ per year.
A financial service provider is seeking a Senior Customer Due Diligence Analyst to join their Exits team in Manchester, United Kingdom. The successful candidate will act as a primary escalation point for analysts, manage complex reviews, and collaborate with various teams to enhance processes.
Strong experience in the first line of defence is required, along with the ability to make informed risk decisions and effectively manage stakeholders. This role is integral to ensuring a robust control environment while preventing financial crime.
Senior CDD & Exits Analyst - Hybrid & Flexible Hours in Manchester employer: Mettle
Contact Detail:
Mettle Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior CDD & Exits Analyst - Hybrid & Flexible Hours in Manchester
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who work in customer due diligence. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime prevention and risk management. We recommend practising common interview questions and scenarios related to CDD processes to show you’re ready to tackle complex reviews.
✨Tip Number 3
Showcase your stakeholder management skills! During interviews, share specific examples of how you've effectively collaborated with teams to enhance processes. This will highlight your ability to be a primary escalation point.
✨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 are proactive about their job search.
We think you need these skills to ace Senior CDD & Exits Analyst - Hybrid & Flexible Hours in Manchester
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior CDD & Exits Analyst role. Highlight your experience in customer due diligence and any relevant skills that align with the job description. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Share specific examples of how you've managed complex reviews or collaborated with teams in the past. We love a good story!
Showcase Your Stakeholder Management Skills: Since this role involves managing stakeholders, make sure to highlight your experience in this area. We want to know how you've effectively communicated and made informed decisions in previous roles. Don't hold back on the details!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates. We can't wait to hear from you!
How to prepare for a job interview at Mettle
✨Know Your Stuff
Make sure you brush up on your knowledge of customer due diligence and financial crime prevention. Familiarise yourself with the latest regulations and best practices in the industry, as this will show that you're serious about the role and understand its importance.
✨Showcase Your Experience
Prepare to discuss your previous experience in the first line of defence. Be ready to share specific examples of how you've managed complex reviews and made informed risk decisions. This will help demonstrate your capability to handle the responsibilities of the Senior CDD Analyst position.
✨Stakeholder Management Skills
Since this role involves collaborating with various teams, think of instances where you've successfully managed stakeholders. Highlight your communication skills and how you've navigated challenging situations to achieve positive outcomes. This will illustrate your ability to work effectively within a team.
✨Ask Insightful Questions
Prepare some thoughtful questions about the company's approach to customer due diligence and how they tackle financial crime. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your values and career goals.
