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- Tasks: Conduct due diligence and ensure compliance with financial regulations.
- Company: Dynamic recruitment agency connecting top talent with leading financial institutions.
- Benefits: Hybrid working, professional growth opportunities, and a collaborative culture.
- Why this job: Join a key compliance role and make a real impact in financial crime prevention.
- Qualifications: Strong understanding of regulatory requirements and experience in financial crime compliance.
- Other info: Fast-paced environment with excellent career development prospects.
The predicted salary is between 36000 - 60000 £ per year.
Northreach is a dynamic recruitment agency that connects businesses with top talent in financial services, fintech, and digital sectors. We specialize in providing a seamless recruitment experience for clients and candidates, fostering innovation and professional growth.
We are hiring a Senior Due Diligence Analyst to join a leading financial institution. This role offers the opportunity to play a key role in ensuring compliance with regulatory and financial crime requirements. Reporting to the Financial Crime and Due Diligence Manager, you will manage customer due diligence, complete Head of Business Reviews, and handle inbound KYC requests.
Key Responsibilities- Perform Head of Business Reviews, including activity analysis, AML policy assessments, and documentation reviews.
- Manage inbound KYC requests from counterparties and ensure accurate and timely responses.
- Conduct financial crime risk assessments on new and existing counterparties.
- Maintain up-to-date and accurate customer records using internal systems.
- Provide first-level review of any SARs (Suspicious Activity Reports) received.
- Monitor adverse media and company information alerts.
- Ensure adherence to financial crime regulations and internal policies.
- Strong understanding of regulatory customer due diligence (CDD) requirements.
- Experience in financial crime compliance or risk management.
- Knowledge of credit risk and experience in wholesale or retail banknote or FX markets (preferred).
- Proficiency in Excel and Word.
- Analytical mindset with excellent attention to detail.
- Ability to work effectively within a fast-paced, changing regulatory environment.
- Degree level education (preferred).
- Work with a leading financial institution in a key compliance role.
- Hybrid working environment in the heart of London.
- Opportunities for professional growth and development.
- Collaborative and inclusive workplace culture.
If you have a passion for financial crime prevention and a strong background in due diligence, apply now to take the next step in your career!
Senior Due Diligence Analyst in London employer: Northreach
Contact Detail:
Northreach Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Due Diligence Analyst in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services and fintech sectors. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by researching the company and its compliance culture. Familiarise yourself with their recent projects or challenges in financial crime prevention. This shows you’re genuinely interested and ready to contribute from day one.
✨Tip Number 3
Practice your responses to common interview questions related to due diligence and financial crime compliance. Use the STAR method (Situation, Task, Action, Result) to structure your answers. This will help you articulate your experience clearly and confidently.
✨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 connect directly with us. Let’s get you that Senior Due Diligence Analyst role!
We think you need these skills to ace Senior Due Diligence Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Due Diligence Analyst role. Highlight your experience in financial crime compliance and customer due diligence, as these are key areas for us.
Craft a Compelling Cover Letter: Your cover letter should tell us why you're passionate about financial crime prevention. Share specific examples of your past work that align with the responsibilities listed in the job description.
Showcase Your Skills: Don’t forget to mention your proficiency in Excel and Word! We love seeing candidates who can demonstrate their analytical mindset and attention to detail through real-life examples.
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 exciting opportunity!
How to prepare for a job interview at Northreach
✨Know Your Regulations
Make sure you brush up on the latest regulatory customer due diligence (CDD) requirements. Being able to discuss these confidently will show that you're not just familiar with the basics, but that you understand the nuances of compliance in the financial sector.
✨Showcase Your Analytical Skills
Prepare to demonstrate your analytical mindset during the interview. Bring examples of how you've conducted financial crime risk assessments or managed KYC requests in the past. This will help illustrate your attention to detail and problem-solving abilities.
✨Familiarise Yourself with Financial Crime Trends
Stay updated on current trends in financial crime and compliance. Being able to discuss recent cases or changes in regulations will show that you're proactive and engaged in the field, which is crucial for a Senior Due Diligence Analyst role.
✨Practice Your Communication Skills
Since you'll be handling inbound KYC requests and providing reviews of SARs, effective communication is key. Practice articulating complex information clearly and concisely, as this will be essential in your role and during the interview.
