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- Tasks: Conduct client due diligence and ensure compliance with regulations.
- Company: Reputable financial services firm based in Blackpool.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: 8-month fixed-term contract with potential for growth.
- Why this job: Join a dynamic team and make a difference in client risk management.
- Qualifications: Strong attention to detail and effective communication skills required.
The predicted salary is between 35000 - 40000 £ per year.
A financial services firm in Blackpool is looking for a Client Due Diligence Analyst for an 8-month Fixed-Term Contract. This role focuses on client due diligence, ensuring accurate client records and compliance with regulations.
Responsibilities include:
- Conducting reviews of client files
- Assessing risk profiles
- Documenting findings
The ideal candidate should possess:
- Strong attention to detail
- Effective communication skills
- Proficiency in Microsoft Office
The position offers a competitive salary between £35,000 and £40,000.
AML & CDD Analyst: Client Risk & Onboarding (FTC) in Blackpool employer: RGH-Global Limited
Contact Detail:
RGH-Global Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML & CDD Analyst: Client Risk & Onboarding (FTC) in Blackpool
✨Tip Number 1
Network like a pro! Reach out to people in the financial services sector, especially those working in AML and CDD roles. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of client due diligence and risk assessment. We recommend practising common interview questions and scenarios related to compliance to show you’re ready for the role.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the position.
✨Tip Number 4
Apply through our website for the best chance at landing that AML & CDD Analyst role. We make it easy for you to showcase your skills and experience directly to employers looking for talent like yours!
We think you need these skills to ace AML & CDD Analyst: Client Risk & Onboarding (FTC) in Blackpool
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in client due diligence and risk assessment. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or tasks you've tackled.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the AML & CDD Analyst role. Share specific examples of your attention to detail and communication skills that relate to the job description.
Showcase Your Tech Skills: Since proficiency in Microsoft Office is key, make sure to mention any relevant software skills you have. If you’ve used Excel for data analysis or reporting, let us know! We love seeing candidates who are tech-savvy.
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 role. Plus, it’s super easy – just follow the prompts!
How to prepare for a job interview at RGH-Global Limited
✨Know Your AML & CDD Basics
Make sure you brush up on your Anti-Money Laundering (AML) and Client Due Diligence (CDD) knowledge. Familiarise yourself with the latest regulations and best practices, as this will show that you're serious about the role and understand its importance in the financial services sector.
✨Showcase Your Attention to Detail
Since this role requires a keen eye for detail, prepare examples from your past experiences where your attention to detail made a difference. Whether it was catching an error in a report or ensuring compliance with regulations, these anecdotes will highlight your suitability for the position.
✨Communicate Clearly and Confidently
Effective communication is key in this role. Practice articulating your thoughts clearly and confidently, especially when discussing complex topics like risk assessments. You might even want to do a mock interview with a friend to get comfortable with your delivery.
✨Demonstrate Your Microsoft Office Skills
Proficiency in Microsoft Office is a must-have for this position. Be ready to discuss how you've used tools like Excel for data analysis or Word for documentation in previous roles. If you have any specific projects that showcase these skills, be sure to mention them!