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- Tasks: Join our Financial Crime team to tackle real-world challenges in KYC and EDD checks.
- Company: Be part of a leading Lloyds Broker in the heart of London.
- Benefits: Enjoy a competitive salary, training opportunities, and a supportive work environment.
- Why this job: Gain hands-on experience while making a difference in financial crime prevention.
- Qualifications: Must have 3 A-Levels (Grade C+) and 5 GCSEs (Grade C+).
- Other info: Perfect for school/college leavers eager to kickstart their career.
Our client, a large Lloyds Broker, offers an excellent opportunity for an Apprentice within the Financial Crime team in London. The role involves practical application of Sanctions and Adverse Media Screening, Know Your Customer (KYC), and Enhanced Due Diligence (EDD) checks, forming part of the onboarding responsibilities. Investigations and reporting are integral to the role, with varied daily tasks.
Main Duties:
- Provide support and advice on financial crime processes and procedures.
- Collaborate with broking teams to gather sufficient information for KYC/EDD checks.
- Conduct customer due diligence, including identification/verification, risk classification, and risk evaluations.
- Screen customers against sanctions and watchlist databases, monitor ongoing activities.
- Determine true/false matches and escalate as necessary.
- Perform customer identification checks and screening.
- Support transaction monitoring and report concerns to the MLRO.
- Review and update policies and procedures.
- Maintain accurate customer identification records.
- Assist with compliance reviews.
- Advise on first-line financial crime controls.
- Assess relationship risks, including PEPs and GOEs, and escalate appropriately.
Key Skills Required:
- On target or completed 3 A-Levels or equivalent (Grade C or above).
- At least 5 GCSEs (grade C or above).
- Strong IT skills.
- Effective time management.
- Ability to work independently or in a team.
- High attention to detail.
- Excellent written and verbal communication skills.
Additional Information:
Permanent role based in London. Salary: £23,000. Suitable for school/college leavers seeking a trainee/apprentice role with training and development opportunities.
Apprentice Financial Crime Analyst employer: MW Appointments
Contact Detail:
MW Appointments Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Apprentice Financial Crime Analyst
✨Tip Number 1
Familiarise yourself with the key concepts of financial crime, such as KYC, EDD, and sanctions screening. Understanding these terms will not only help you in interviews but also show your genuine interest in the role.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend relevant events or join online forums to connect with people who can provide insights into the industry and potentially refer you for the position.
✨Tip Number 3
Prepare for potential interview questions by practising how you would handle real-life scenarios related to financial crime. This could include discussing how you would approach a suspicious transaction or what steps you would take for customer due diligence.
✨Tip Number 4
Showcase your attention to detail during any interactions with us. Whether it's through your communication or your follow-up emails, demonstrating this skill is crucial for a role that involves compliance and risk assessment.
We think you need these skills to ace Apprentice Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant skills and experiences that align with the role of an Apprentice Financial Crime Analyst. Emphasise your attention to detail, IT skills, and any experience with compliance or financial processes.
Craft a Strong Cover Letter: Write a cover letter that specifically addresses the key skills required for the position. Mention your enthusiasm for the financial crime sector and how your background makes you a suitable candidate for this apprenticeship.
Highlight Relevant Qualifications: Clearly list your A-Levels and GCSEs, ensuring you meet the minimum requirements. If you have any additional certifications or relevant coursework, include those as well to strengthen your application.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for the role.
How to prepare for a job interview at MW Appointments
✨Understand Financial Crime Basics
Familiarise yourself with key concepts related to financial crime, such as KYC, EDD, and sanctions. Being able to discuss these topics confidently will show your genuine interest in the role and your readiness to contribute.
✨Showcase Your Attention to Detail
Since the role requires high attention to detail, prepare examples from your past experiences where you demonstrated this skill. Whether it's through academic work or previous jobs, be ready to highlight how you ensure accuracy in your tasks.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Think about how you would handle situations involving customer due diligence or identifying potential risks, and articulate your thought process clearly.
✨Demonstrate Team Collaboration Skills
The role involves working closely with broking teams, so be prepared to discuss your experience in team settings. Share specific instances where you collaborated effectively to achieve a common goal, showcasing your ability to work well with others.