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- Tasks: Manage complex reviews and guide analysts in compliance with risk parameters.
- Company: Major banking institution in Manchester with a focus on financial crime detection.
- Benefits: Competitive salary, career advancement, and a dynamic work environment.
- Why this job: Play a pivotal role in combating financial crime and enhancing compliance standards.
- Qualifications: Strong experience in the first line of defence and excellent communication skills.
- Other info: Collaborate with technical teams to automate tasks and improve quality.
The predicted salary is between 43200 - 72000 £ per year.
A major banking institution in Manchester is seeking a Senior Customer Due Diligence Analyst to manage complex reviews, provide guidance to analysts, and ensure compliance with risk parameters. This role requires strong experience in the first line of defence, excellent communication skills, and a passion for detecting financial crime. You will collaborate with technical teams to automate tasks and drive quality standards. This is a fantastic opportunity to play a pivotal role in the team.
Senior Cdd Analyst in Manchester employer: NatWest Group
Contact Detail:
NatWest Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Cdd Analyst in Manchester
✨Tip Number 1
Network like a pro! Reach out to professionals in the banking sector, especially those who work in customer due diligence. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime detection and compliance regulations. We recommend practising common interview questions and scenarios related to risk management to show you’re the right fit.
✨Tip Number 3
Showcase your communication skills! During interviews, be clear and concise when discussing your experience. Use examples that highlight your ability to guide analysts and collaborate with technical teams.
✨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 Analyst in Manchester
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in customer due diligence and compliance. We want to see how your skills align with the role, so don’t be shy about showcasing your achievements in managing complex reviews.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about detecting financial crime and how your background makes you the perfect fit for our team. Keep it engaging and relevant!
Showcase Communication Skills: Since excellent communication is key for this role, make sure to demonstrate your ability to convey complex information clearly in your application. We love seeing candidates who can articulate their thoughts effectively!
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 this fantastic opportunity. Don’t miss out!
How to prepare for a job interview at NatWest Group
✨Know Your Stuff
Make sure you brush up on your knowledge of customer due diligence and financial crime detection. Familiarise yourself with the latest regulations and compliance standards in the banking sector, as this will show that you're serious about the role and understand the complexities involved.
✨Showcase Your Communication Skills
Since excellent communication is key for this position, prepare to demonstrate how you've effectively communicated complex information in the past. Think of examples where you've guided analysts or collaborated with technical teams, and be ready to discuss these experiences during the interview.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills and ability to manage complex reviews. Practice articulating your thought process and decision-making strategies, as this will help you convey your analytical skills and experience in the first line of defence.
✨Highlight Your Passion
Let your enthusiasm for detecting financial crime shine through. Share any relevant projects or initiatives you've been involved in that demonstrate your commitment to compliance and risk management. This will help you connect with the interviewers and show that you're genuinely interested in making a difference in their team.
