At a Glance
- Tasks: Lead a team to ensure compliance and streamline client onboarding processes.
- Company: Established bank with a dynamic, start-up vibe and strong growth potential.
- Benefits: Competitive salary, career progression, and a hybrid work model.
- Other info: Join a growing team in a fast-paced environment with excellent career opportunities.
- Why this job: Make a real impact in financial crime prevention while developing your skills.
- Qualifications: Experience in financial crime operations and KYC procedures.
The predicted salary is between 40500 - 49500 £ per year.
Morson Edge are currently representing an established bank on an exciting opportunity for a Financial Crime Client Lifecycle Associate to join on a permanent basis and take ownership of building and embedding a first-line assurance capability for the bank.
It would suit an individual who enjoys variety in their role, engaging with stakeholders across different levels. Candidates who enjoy the pace of a start-up environment would align well, given the visibility of this role as the function grows; strong progression would follow.
This would be a London-based role with 3 days in the office.
Job responsibilities:
- Working with and providing direction to a growing team of Financial Crime analysts to undertake the Client Due Diligence and ongoing assurance processes.
- Implement the Bank’s KYC procedures, identifying opportunities to streamline processes and improve operational efficiency.
- Deliver the end-to-end client onboarding journey, ensuring a seamless, compliant, and efficient process aligned with regulatory standards and internal policies.
- Conduct continuous monitoring reviews of our clients to ensure compliance with regulatory obligations.
- Support the Operations Manager – Client Lifecycle Management in developing an assurance framework for Embedded Banking, ensuring the appropriate controls are in place to ensure compliance.
To be considered you would need:
- Strong financial crime operations experience in 1st line.
- Experience implementing the Bank’s KYC procedures, identifying opportunities to streamline processes and improve operational efficiency.
- Experience delivering the end-to-end client onboarding journey, ensuring a seamless, compliant, and efficient process aligned with regulatory standards and internal policies.
- Experience conducting continuous monitoring reviews of clients to ensure compliance with regulatory obligations.
- Experience supporting the Operations Manager – Client Lifecycle Management in developing an assurance framework for Embedded Banking, ensuring the appropriate controls are in place to ensure compliance.
Please click apply to be considered for this requirement.
Frinancial Crime Client Lifecylce Associate in London employer: Morson Edge (Financial Services)
Morson Edge offers a dynamic and supportive work environment in the heart of London, where innovation meets security in cloud operations. Employees benefit from a culture that prioritises professional growth, with opportunities to enhance skills in Azure administration and security practices. The company's commitment to a collaborative atmosphere ensures that every team member's contributions are valued, making it an excellent choice for those seeking meaningful and rewarding employment.
Contact Details:
Morson Edge (Financial Services) Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Frinancial Crime Client Lifecylce Associate in London
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Morson Edge (Financial Services). Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Frinancial Crime Client Lifecylce Associate in London
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Morson Edge (Financial Services).
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Morson Edge (Financial Services)'s website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Morson Edge (Financial Services)
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Morson Edge (Financial Services).
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Morson Edge (Financial Services) will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Morson Edge (Financial Services) employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
