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- Tasks: Join a dynamic team to enhance client onboarding and compliance processes.
- Company: International Bank in Central London with a focus on corporate banking.
- Benefits: £60,000 salary plus excellent bonuses and benefits.
- Why this job: Make a real impact in the banking industry while developing your skills.
- Qualifications: 3 years banking experience; CDD qualification is a plus.
- Other info: Opportunity for career growth in a supportive environment.
The predicted salary is between 48000 - 72000 £ per year.
£60,000 p.a plus excellent bonus and benefits. Excellent opportunity to join this International Bank based in Central London, who are looking to recruit a CDD Analyst to join their expanding Corporate Banking department.
Responsibilities will include:
- Retrieve existing information from Customer due diligence ("CDD") files and populate a new CDD format with information from Relationship Managers allocated to each client.
- Complete Risk Assessment tool (Excel based) with support from Relationship Managers.
- Transfer existing information from files to Know Your Customer ("KYC") form.
- Initiate client onboarding process in line with Financial Crime Compliance Framework - as outlined and amended from time to time - through obtaining client specific information and public domain information.
- Perform background checks and obtain clearance from Relationship Managers where required.
- Drive projects such as scanning of documentation to enhance operational resilience.
- Drive the optimization and support the operational workload that the department will be faced with.
- Provide MI to various stakeholders.
To be considered for this position, ideal candidates must have the following experience and skills:
- 3 years experience within the Banking Industry, ideally Corporate or Private Banking.
- Qualifications in relevant subject such as CDD is a plus (or commitment to work towards qualification).
- Must have knowledge of SWIFT message types.
- Working knowledge of FX, BACS, Faster Payments and Euro Clearing.
- Proficient in Excel (Advanced Level Desirable).
- Excellent interpersonal and verbal skills.
- Should have a positive "can do" attitude combined with a flexible approach to the tasks required.
CDD ANALYST (INTERNATIONAL BANKING) in London employer: Montpellier Resourcing
Contact Detail:
Montpellier Resourcing Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land CDD ANALYST (INTERNATIONAL BANKING) in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking industry, especially those who might know about CDD roles. A friendly chat can lead to insider info or even a referral, which can give you a leg up in the application process.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of CDD and KYC processes. We recommend creating a cheat sheet with key terms and concepts so you can impress the interviewers with your expertise and confidence.
✨Tip Number 3
Showcase your Excel skills! Since this role requires advanced proficiency, consider preparing a mini-project or example that demonstrates your capabilities. This will not only highlight your skills but also show your proactive approach.
✨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 engage directly with us.
We think you need these skills to ace CDD ANALYST (INTERNATIONAL BANKING) in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the CDD Analyst role. Highlight your experience in the banking industry, especially any relevant work with Corporate or Private Banking. We want to see how your skills match what we're looking for!
Show Off Your Skills: Don’t forget to showcase your Excel proficiency and any knowledge of SWIFT message types. If you’ve got experience with FX, BACS, or Faster Payments, let us know! We love seeing candidates who can hit the ground running.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background makes you a great fit. We appreciate a positive 'can do' attitude, so let that come through in your writing.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the position. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at Montpellier Resourcing
✨Know Your CDD Inside Out
Make sure you brush up on Customer Due Diligence (CDD) processes and the specific requirements of the role. Familiarise yourself with the latest regulations and best practices in the banking industry, especially those related to Financial Crime Compliance.
✨Excel Skills are Key
Since the role requires proficiency in Excel, practice using advanced functions and tools that might be relevant for risk assessments. Be ready to discuss how you've used Excel in past roles, particularly in relation to data analysis or reporting.
✨Showcase Your Interpersonal Skills
As a CDD Analyst, you'll need to work closely with Relationship Managers. Prepare examples of how you've effectively communicated and collaborated with colleagues in previous positions. Highlight your 'can do' attitude and flexibility in tackling tasks.
✨Prepare for Scenario Questions
Expect questions that assess your problem-solving skills and ability to handle real-life scenarios. Think about challenges you've faced in the banking sector and how you overcame them, especially in relation to client onboarding and compliance.
